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SPT VENTURES LIMITED

Company number 11567011

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CH01	Director's details changed for Dr Andrew Holford on 16 December 2024	View PDF Director's details changed for Dr Andrew Holford on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Dr Andrew Holford as a director on 16 December 2024	View PDF Appointment of Dr Andrew Holford as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	TM01	Termination of appointment of Ian David Burrell as a director on 16 December 2024	View PDF Termination of appointment of Ian David Burrell as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
26 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 56 pages (56 pages)
29 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	TM01	Termination of appointment of David Allan Newble as a director on 8 July 2024	View PDF Termination of appointment of David Allan Newble as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AD01	Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE United Kingdom to Building F Cambridge Road Melbourn Royston SG8 6HB on 29 November 2023	View PDF Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE United Kingdom to Building F Cambridge Road Melbourn Royston SG8 6HB on 29 November 2023 - link opens in a new window - 1 page (1 page)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 49 pages (49 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AP01	Appointment of Mr Ian David Burrell as a director on 17 June 2023	View PDF Appointment of Mr Ian David Burrell as a director on 17 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Richard Duncan Price as a director on 9 June 2023	View PDF Termination of appointment of Richard Duncan Price as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
14 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	TM01	Termination of appointment of Zachary La Vallee Smotherman as a director on 31 August 2022	View PDF Termination of appointment of Zachary La Vallee Smotherman as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM01	Termination of appointment of Jesse Ross Feldman as a director on 31 August 2022	View PDF Termination of appointment of Jesse Ross Feldman as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Mr Richard Duncan Price as a director on 31 August 2022	View PDF Appointment of Mr Richard Duncan Price as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr David Allan Newble as a director on 31 August 2022	View PDF Appointment of Mr David Allan Newble as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)

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SPT VENTURES LIMITED

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