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NUVENTURE INTERNATIONAL LIMITED

Company number 12798974

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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)
26 Sep 2024	AA	Accounts for a small company made up to 2 January 2024	View PDF Accounts for a small company made up to 2 January 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Sep 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	PSC04	Change of details for Mr Arun Balakrishnan as a person with significant control on 3 August 2024	View PDF Change of details for Mr Arun Balakrishnan as a person with significant control on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Mr Arun Balakrishnan on 3 August 2024	View PDF Director's details changed for Mr Arun Balakrishnan on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC04	Change of details for Mr Arun Balakrishnan as a person with significant control on 3 August 2024	View PDF Change of details for Mr Arun Balakrishnan as a person with significant control on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Andrew Mark Colbran as a director on 31 March 2024	View PDF Termination of appointment of Andrew Mark Colbran as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Paolo Cuomo as a director on 27 October 2023	View PDF Termination of appointment of Paolo Cuomo as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Aug 2023	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)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	PSC04	Change of details for Mr Arun Balakrishnan as a person with significant control on 2 August 2023	View PDF Change of details for Mr Arun Balakrishnan as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Dec 2022	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
23 Aug 2022	CH01	Director's details changed for Mr John Patrick Begley on 19 August 2022	View PDF Director's details changed for Mr John Patrick Begley on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	PSC04	Change of details for Mr Arun Balakrishnan as a person with significant control on 30 September 2021	View PDF Change of details for Mr Arun Balakrishnan as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CH01	Director's details changed for Mr Arun Balakrishnan on 6 August 2022	View PDF Director's details changed for Mr Arun Balakrishnan on 6 August 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2022	AP01	Appointment of Mr Paolo Cuomo as a director on 22 November 2021	View PDF Appointment of Mr Paolo Cuomo as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AD01	Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to 1st Floor 8 Lloyd's Avenue London EC3N 3EL on 1 December 2021	View PDF Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to 1st Floor 8 Lloyd's Avenue London EC3N 3EL on 1 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	AP01	Appointment of Mr Andrew Mark Colbran as a director on 14 October 2020	View PDF Appointment of Mr Andrew Mark Colbran as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-07 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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NUVENTURE INTERNATIONAL LIMITED

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