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MLC VENTURES LIMITED

Company number 12504548

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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)
17 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Nov 2024	AD01	Registered office address changed from Cowgills Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Centrix House 26 Crow Lane East Newton-Le-Willows WA12 9UY on 28 November 2024	View PDF Registered office address changed from Cowgills Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Centrix House 26 Crow Lane East Newton-Le-Willows WA12 9UY on 28 November 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 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 - 9 pages (9 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 1,200,000.00	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 1,200,000.00 - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 16/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 16/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	TM01	Termination of appointment of David James Dare as a director on 16 February 2021	View PDF Termination of appointment of David James Dare as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 1,000,000	View PDF Incorporation Statement of capital on 2020-03-09 GBP 1,000,000 - link opens in a new window - 40 pages (40 pages)

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