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LISAM VENTURES LIMITED

Company number 09937608

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Dec 2024	CS01	Confirmation statement made on 27 December 2024 with no updates	View PDF Confirmation statement made on 27 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2019	PSC04	Change of details for Mrs Lisa Naomi Meir as a person with significant control on 4 March 2019	View PDF Change of details for Mrs Lisa Naomi Meir as a person with significant control on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CH01	Director's details changed for Mrs Lisa Naomi Meir on 4 March 2019	View PDF Director's details changed for Mrs Lisa Naomi Meir on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AD01	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 4 March 2019	View PDF Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 4 March 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	CERTNM	Company name changed aviva ventures LIMITED\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04	View PDF Company name changed aviva ventures LIMITED\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders	View PDF Annual return made up to 15 January 2016 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 15 January 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	TM01	Termination of appointment of Barbara Kahan as a director on 15 January 2016	View PDF Termination of appointment of Barbara Kahan as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AP01	Appointment of Mrs Lisa Naomi Meir as a director on 15 January 2016	View PDF Appointment of Mrs Lisa Naomi Meir as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)

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LISAM VENTURES LIMITED

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