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CONSCIOUS VENTURES LTD

Company number 13189124

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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)
13 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 22.8541	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 22.8541 - link opens in a new window - 8 pages (8 pages)
21 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	PSC07	Cessation of Matthew Roy Huw Williams as a person with significant control on 9 February 2023	View PDF Cessation of Matthew Roy Huw Williams as a person with significant control on 9 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC04	Change of details for Felix Leemann as a person with significant control on 9 February 2023	View PDF Change of details for Felix Leemann as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2023	TM01	Termination of appointment of Farhan Lalji as a director on 19 January 2023	View PDF Termination of appointment of Farhan Lalji as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	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 - 12 pages (12 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 22.8373	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 22.8373 - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 17.6469	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 17.6469 - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	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 - 8 pages (8 pages)
26 May 2021	AP01	Appointment of Mr Farhan Lalji as a director on 26 May 2021	View PDF Appointment of Mr Farhan Lalji as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Matthew Roy Huw Williams as a director on 5 March 2021	View PDF Appointment of Matthew Roy Huw Williams as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 13.4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 13.4 - link opens in a new window - 14 pages (14 pages)

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