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CONIFER VENTURES LIMITED

Company number 10267753

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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)
18 Feb 2025 AA Accounts for a small company made up to 30 September 2024
30 Oct 2024 TM01 Termination of appointment of Rocco Princi as a director on 6 August 2024
30 Oct 2024 PSC07 Cessation of Princi International Limited as a person with significant control on 6 August 2024
30 Oct 2024 PSC05 Change of details for Starbucks Emea Holdings Limited as a person with significant control on 6 August 2024
25 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: interim dividends 06/08/2024
23 Oct 2024 SH08 Change of share class name or designation
18 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
26 Jun 2024 AA Full accounts made up to 30 September 2023
31 Jan 2024 AP01 Appointment of Aaron Benjamin Koransky as a director on 6 October 2023
30 Jan 2024 TM01 Termination of appointment of Beatriz Pardo Martin as a director on 6 October 2023
21 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with updates
21 Aug 2023 SH08 Change of share class name or designation
28 Apr 2023 AA Full accounts made up to 30 September 2022
06 Mar 2023 PSC05 Change of details for Starbucks Emea Holdings Limited as a person with significant control on 30 January 2023
06 Mar 2023 TM01 Termination of appointment of Paolo Gualdani as a director on 30 January 2023
15 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
29 Jun 2022 AA Full accounts made up to 30 September 2021
27 Apr 2022 PSC05 Change of details for Princi International Limited as a person with significant control on 13 January 2022
21 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
21 Jul 2021 PSC05 Change of details for Starbucks Emea Holdings Limited as a person with significant control on 23 September 2019
21 Jul 2021 CH01 Director's details changed for Duncan Robert Morham Moir on 8 August 2020
08 Jul 2021 AA Accounts for a small company made up to 30 September 2020
14 Jun 2021 AP01 Appointment of Beatriz Pardo Martin as a director on 4 December 2020
11 Jun 2021 TM01 Termination of appointment of Sumitro Ghosh as a director on 4 December 2020
09 Oct 2020 AA Accounts for a small company made up to 30 September 2019