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MOTHER VENTURES 4 LIMITED

Company number 12696224

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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)
06 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	CH01	Director's details changed for Mr Michael Charles Wall on 1 April 2023	View PDF Director's details changed for Mr Michael Charles Wall on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	CH01	Director's details changed for Mr Michael Charles Wall on 28 November 2022	View PDF Director's details changed for Mr Michael Charles Wall on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mr Matthew David Clark on 7 December 2022	View PDF Director's details changed for Mr Matthew David Clark on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	CH01	Director's details changed for Mr Matthew David Clark on 25 June 2021	View PDF Director's details changed for Mr Matthew David Clark on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/05/2021	View PDF Resolutions RES13 ‐ Sub division 09/05/2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	SH02	Sub-division of shares on 9 May 2021	View PDF Sub-division of shares on 9 May 2021 - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2021	PSC01	Notification of Robert Saville as a person with significant control on 9 May 2021	View PDF Notification of Robert Saville as a person with significant control on 9 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC07	Cessation of Mother Family Limited as a person with significant control on 9 May 2021	View PDF Cessation of Mother Family Limited as a person with significant control on 9 May 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Mr Mark Howard Waites as a director on 20 November 2020	View PDF Appointment of Mr Mark Howard Waites as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Andrew Everett Medd as a director on 20 November 2020	View PDF Appointment of Mr Andrew Everett Medd as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Michael Charles Wall as a director on 20 November 2020	View PDF Appointment of Mr Michael Charles Wall as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-25 GBP 1 - link opens in a new window - 31 pages (31 pages)

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MOTHER VENTURES 4 LIMITED

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