HOUNSLOW VENTURES LIMITED

Company number 12267735

Date	Type	Description	View / Download
26 Apr 2022	AP01	Appointment of Mr Niraj Sureshchandra Vershi Haria as a director on 21 April 2022	(2 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 330,847	(3 pages)
25 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with updates	(4 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 847 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2022	(4 pages)
04 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 16 October 2020	(3 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 567 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2022	(4 pages)
11 Oct 2021	TM01	Termination of appointment of Stephen David Wingate as a director on 11 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of John George Demaine as a director on 11 October 2021	(1 page)
11 Oct 2021	AP01	Appointment of Mr Nicholas John Bland as a director on 4 October 2021	(2 pages)
11 Oct 2021	AP01	Appointment of Mrs Lorna Margaret Zimny as a director on 4 October 2021	(2 pages)
05 Oct 2021	AD01	Registered office address changed from 4th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 5 October 2021	(1 page)
04 Oct 2021	AP04	Appointment of Ocorian (Uk) Limited as a secretary on 4 October 2021	(2 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(5 pages) Download iXBRL
21 Oct 2020	CS01	16/10/20 Statement of Capital gbp 567 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 04/11/21	(6 pages)
17 Jan 2020	MA	Memorandum and Articles of Association	(17 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Jan 2020	PSC03	Notification of Acam Lp as a person with significant control on 13 January 2020	(1 page)
15 Jan 2020	PSC07	Cessation of Pcam Limited as a person with significant control on 13 January 2020	(1 page)
15 Jan 2020	PSC03	Notification of Pcam Limited as a person with significant control on 13 January 2020	(1 page)
15 Jan 2020	PSC07	Cessation of Stephen David Wingate as a person with significant control on 13 January 2020	(1 page)
14 Nov 2019	AP01	Appointment of Mr John George Demaine as a director on 13 November 2019	(2 pages)
17 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
17 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-17 GBP 1	(24 pages)

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