ALLIED VENTURES LIMITED

Company number 11723028

Date	Type	Description	View / Download
24 Jun 2020	AP01	Appointment of Mr Richard Bennetts as a director on 24 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Richard Bennetts as a director on 23 June 2020	(1 page)
24 Jun 2020	PSC07	Cessation of Richard Bennetts as a person with significant control on 23 June 2020	(1 page)
24 Jun 2020	PSC07	Cessation of Osaretin Ugowe as a person with significant control on 12 June 2020	(1 page)
06 Jun 2020	AD01	Registered office address changed from Integral Global Suite 86 Paul Street London EC2A 4NE United Kingdom to 15 Mildred Avenue Borehamwood WD6 1ET on 6 June 2020	(1 page)
06 Jun 2020	TM01	Termination of appointment of Osaretin Ugowe as a director on 2 June 2020	(1 page)
06 Jun 2020	AP01	Appointment of Mr Richard Bennetts as a director on 2 June 2020	(2 pages)
02 Jun 2020	PSC01	Notification of Richard Bennetts as a person with significant control on 21 May 2020	(2 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	(4 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(4 pages)
15 May 2020	AP01	Appointment of Osaretin Ugowe as a director on 7 May 2020	(2 pages)
07 May 2020	PSC01	Notification of Osaretin Ugowe as a person with significant control on 7 May 2020	(2 pages)
07 May 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Integral Global Suite 86 Paul Street London EC2A 4NE on 7 May 2020	(1 page)
07 May 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 7 May 2020	(1 page)
07 May 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 7 May 2020	(1 page)
07 May 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 7 May 2020	(1 page)
23 Jan 2020	PSC04	Change of details for Mr Bryan Thornton as a person with significant control on 14 January 2020	(2 pages)
23 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with updates	(5 pages)
23 Jan 2020	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 14 January 2020	(2 pages)
23 Jan 2020	PSC01	Notification of Bryan Thornton as a person with significant control on 14 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Mr Bryan Thornton as a director on 14 January 2020	(2 pages)
13 Jan 2020	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 13 January 2020	(1 page)
28 Nov 2019	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 28 November 2019	(1 page)
28 Nov 2019	PSC07	Cessation of Peter Valaitis as a person with significant control on 28 November 2019	(1 page)