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ROUND TABLE VENTURES LTD

Company number 12147990

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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)
16 Sep 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Dec 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	AD01	Registered office address changed from Number8 the Pavilions Cranmore Drive Solihull B90 4SB England to International House 61 Mosley Street Mosley Street Manchester M2 3HZ on 4 December 2020	View PDF Registered office address changed from Number8 the Pavilions Cranmore Drive Solihull B90 4SB England to International House 61 Mosley Street Mosley Street Manchester M2 3HZ on 4 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	PSC01	Notification of Mark Wayne Downton as a person with significant control on 1 May 2020	View PDF Notification of Mark Wayne Downton as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	PSC07	Cessation of Emma Louise Hutton as a person with significant control on 1 May 2020	View PDF Cessation of Emma Louise Hutton as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM01	Termination of appointment of Emma Louise Hutton as a director on 1 May 2020	View PDF Termination of appointment of Emma Louise Hutton as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM02	Termination of appointment of Emma Louise Hutton as a secretary on 1 May 2020	View PDF Termination of appointment of Emma Louise Hutton as a secretary on 1 May 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AP03	Appointment of Mr Mark Wayne Downton as a secretary on 1 May 2020	View PDF Appointment of Mr Mark Wayne Downton as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mr Mark Wayne Downton as a director on 1 May 2020	View PDF Appointment of Mr Mark Wayne Downton as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2019	AD01	Registered office address changed from 1 Bridgestone House Bridgerule Holsworthy EX22 7EB United Kingdom to Number8 the Pavilions Cranmore Drive Solihull B90 4SB on 15 August 2019	View PDF Registered office address changed from 1 Bridgestone House Bridgerule Holsworthy EX22 7EB United Kingdom to Number8 the Pavilions Cranmore Drive Solihull B90 4SB on 15 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-09 GBP 1	View PDF Incorporation Statement of capital on 2019-08-09 GBP 1 - link opens in a new window - 30 pages (30 pages)

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