BUCHANAN VENTURES UK LTD

Company number 12960509

Date	Type	Description	View / Download
10 Apr 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	(1 page)
26 Mar 2024	TM01	Termination of appointment of Brian Shields Banninghoff as a director on 22 March 2024	(1 page)
21 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
13 Mar 2024	TM01	Termination of appointment of Nicholas Mark Thompson as a director on 12 March 2024	(1 page)
28 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
13 Nov 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 1 Westfield Industrial Park Waunarlwydd Swansea SA5 4SF on 13 November 2023	(1 page)
02 Nov 2023	CH01	Director's details changed for Mr Nicholas Mark Thompson on 1 November 2023	(2 pages)
02 Nov 2023	CH01	Director's details changed for Mr Steven Paul Hubert on 1 November 2023	(2 pages)
02 Nov 2023	CH01	Director's details changed for Mr Brian Shields Banninghoff on 1 November 2023	(2 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
26 Oct 2022	TM02	Termination of appointment of Kevin Philip Taylor as a secretary on 26 October 2022	(1 page)
26 Oct 2022	TM01	Termination of appointment of Kevin Philip Taylor as a director on 26 October 2022	(1 page)
02 Aug 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
25 May 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
28 Apr 2022	AP01	Appointment of Mr Brian Shields Banninghoff as a director on 27 April 2022	(2 pages)
27 Apr 2022	AP01	Appointment of Mr Steven Paul Hubert as a director on 27 April 2022	(2 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	(4 pages)
10 Dec 2021	PSC05	Change of details for Buchanan Partners Ii Llc as a person with significant control on 15 August 2021	(2 pages)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	(4 pages)
13 Oct 2021	PSC07	Cessation of Buchanan Partners Llc as a person with significant control on 15 August 2021	(1 page)
13 Oct 2021	PSC02	Notification of Buchanan Partners Ii Llc as a person with significant control on 15 August 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Mr Nicholas Mark Thompson as a director on 17 February 2021	(2 pages)
19 Oct 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 19 October 2020	(2 pages)
19 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-19 GBP 1	(30 pages)