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VENTURE CAPITAL VEHICLE 1 LTD

Company number 10652516

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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)
09 Jul 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
16 Jan 2023 AA Accounts for a small company made up to 31 March 2022
28 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
04 Mar 2022 CERTNM Company name changed open capital private equity vehicle 1 LTD\certificate issued on 04/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-25
31 Jan 2022 AA Accounts for a small company made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
26 May 2021 AA Accounts for a small company made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
22 Oct 2020 SH19 Statement of capital on 22 October 2020
  • EUR 4,900,000
22 Oct 2020 CAP-SS Solvency Statement dated 02/09/20
06 Oct 2020 SH20 Statement by Directors
06 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Apr 2020 AD01 Registered office address changed from 3 Galley House Moon Lane Barnet EN5 5YL England to 38 Craven Street London WC2N 5NG on 17 April 2020
15 Apr 2020 AA Accounts for a small company made up to 31 March 2019
18 Feb 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
18 Feb 2020 AD01 Registered office address changed from Brentmead House Britannia Road London N12 9RU United Kingdom to 3 Galley House Moon Lane Barnet EN5 5YL on 18 February 2020
20 May 2019 TM01 Termination of appointment of Nemchand Proag as a director on 16 May 2019
13 May 2019 AA Accounts for a small company made up to 31 March 2018
01 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates