CLAUDIUS VENTURES LTD

Company number 13385799

Date	Type	Description	View / Download
15 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2024	AA	Total exemption full accounts made up to 31 December 2023	(7 pages) Download iXBRL
28 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
16 Jun 2023	CH01	Director's details changed for Fabian Wassmer on 1 May 2023	(2 pages)
24 May 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
28 Feb 2023	TM01	Termination of appointment of Robert Melville Allen-Mersh as a director on 31 January 2023	(1 page)
28 Feb 2023	AP01	Appointment of Fabian Wassmer as a director on 31 January 2023	(2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
16 Jun 2022	MA	Memorandum and Articles of Association	(27 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval ratificiation and confirmation of any acts of the sole director of the company, be appointed as a directorm resignation director pf the company 09/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jun 2022	TM01	Termination of appointment of Samuel Zachariah as a director on 31 May 2022	(1 page)
13 Jun 2022	AP01	Appointment of Mr Robert Melville Allen-Mersh as a director on 31 May 2022	(2 pages)
13 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with updates	(5 pages)
12 Nov 2021	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
12 Nov 2021	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
11 Nov 2021	AD01	Registered office address changed from 3rd Floor 7 Kingly Street Carnaby London W1B 5QE United Kingdom to 3rd Floor 27 Kingly Street Carnaby London W1B 5QE on 11 November 2021	(1 page)
11 Nov 2021	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 3rd Floor 7 Kingly Street Carnaby London W1B 5QE on 11 November 2021	(1 page)
18 May 2021	TM01	Termination of appointment of Paul Sattlegger as a director on 18 May 2021	(1 page)
18 May 2021	AP01	Appointment of Samuel Zachariah as a director on 18 May 2021	(2 pages)
10 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
10 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-10 GBP 1	(35 pages)