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DLM VENTURE PARTNERS LTD

Company number 10018198

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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)
26 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
25 Jul 2018 MR04 Satisfaction of charge 100181980001 in full
13 Jun 2018 AD01 Registered office address changed from 4 Winsham Grove Battersea London SW11 6nd to 18 Culford Gardens London SW3 2st on 13 June 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-05
24 Apr 2018 CONNOT Change of name notice
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
13 Feb 2018 PSC01 Notification of Lisa Crowley as a person with significant control on 6 July 2017
13 Feb 2018 PSC04 Change of details for Mr David Richard Meagher as a person with significant control on 6 July 2017
12 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 2.00
31 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the share capital be increased by the creation of ordinary 'a' shares of £1.00 each 06/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2017 MR01 Registration of charge 100181980001, created on 14 July 2017
14 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
08 Jan 2017 CH01 Director's details changed for Mr David Richard Meagher on 16 November 2016
21 Dec 2016 AD01 Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ England to 4 Winsham Grove Battersea London SW11 6nd on 21 December 2016
22 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-22
  • GBP 1