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OLD QUEEN STREET VENTURES LTD

Company number 12044066

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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)
05 Nov 2024	AP01	Appointment of Lord Charles Hilary Moore as a director on 4 October 2024	View PDF Appointment of Lord Charles Hilary Moore as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Theodore Thomas More Agnew as a director on 1 July 2024	View PDF Termination of appointment of Theodore Thomas More Agnew as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	CERTNM	Company name changed unherd ventures LTD\certificate issued on 24/05/24 RES15 ‐ Change company name resolution on 2024-04-25	View PDF Company name changed unherd ventures LTD\certificate issued on 24/05/24 RES15 ‐ Change company name resolution on 2024-04-25 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 May 2024	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
16 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2023	AP01	Appointment of Lord Theodore Thomas More Agnew as a director on 6 October 2023	View PDF Appointment of Lord Theodore Thomas More Agnew as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	PSC04	Change of details for Sir Paul Roderick Clucas Marshall as a person with significant control on 1 December 2022	View PDF Change of details for Sir Paul Roderick Clucas Marshall as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CH01	Director's details changed for Mr Frederick Erland Sayers on 22 May 2023	View PDF Director's details changed for Mr Frederick Erland Sayers on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Sir Paul Roderick Clucas Marshall on 1 December 2022	View PDF Director's details changed for Sir Paul Roderick Clucas Marshall on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2022	AD01	Registered office address changed from 84 Eccleston Square London SW1V 1PX United Kingdom to 6 Old Queen Street London SW1H 9HP on 1 December 2022	View PDF Registered office address changed from 84 Eccleston Square London SW1V 1PX United Kingdom to 6 Old Queen Street London SW1H 9HP on 1 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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OLD QUEEN STREET VENTURES LTD

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