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VENTUREBEAM MARKETS LIMITED

Company number 10992526

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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)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 EUR 2,108,320.6504	View PDF Statement of capital following an allotment of shares on 21 December 2018 EUR 2,108,320.6504 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 EUR 1,608,321.06175	View PDF Statement of capital following an allotment of shares on 17 September 2018 EUR 1,608,321.06175 - link opens in a new window - 3 pages (3 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 EUR 1,008,321.10155	View PDF Statement of capital following an allotment of shares on 29 March 2018 EUR 1,008,321.10155 - link opens in a new window - 3 pages (3 pages)
08 May 2018	AD01	Registered office address changed from 41 Corsham Street London N1 6DR United Kingdom to 25 Eccleston Place London SW1W 9NF on 8 May 2018	View PDF Registered office address changed from 41 Corsham Street London N1 6DR United Kingdom to 25 Eccleston Place London SW1W 9NF on 8 May 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	SH14	Redenomination of shares. Statement of capital 29 March 2018 EUR 8,321.92425	View PDF Redenomination of shares. Statement of capital 29 March 2018 EUR 8,321.92425 - link opens in a new window - 6 pages (6 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 2,335	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 2,335 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 7,335	View PDF Statement of capital following an allotment of shares on 5 February 2018 GBP 7,335 - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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