13488872 LIMITED

Company number 13488872

Date	Type	Description	View / Download
17 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2023	CERTNM	Company name changed venture security pay LIMITED\certificate issued on 07/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-05	(3 pages)
17 Oct 2023	TM01	Termination of appointment of Motivated Intelligence Technology Ltd as a director on 17 October 2023	(1 page)
12 Oct 2023	CH01	Director's details changed for Mrs Francheska Anna Humphreys on 12 October 2023	(2 pages)
11 Oct 2023	TM01	Termination of appointment of Sunil Nathan Variyam as a director on 11 October 2023	(1 page)
11 Oct 2023	AP01	Appointment of Mrs Francheska Anna Humphreys as a director on 11 October 2023	(2 pages)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	(4 pages)
16 Jan 2023	TM01	Termination of appointment of Leigh Graham Sarjeant as a director on 12 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Market Innovative Trends Limited as a director on 12 January 2023	(1 page)
16 Jan 2023	PSC07	Cessation of Market Innovative Trends Limited as a person with significant control on 12 January 2023	(1 page)
16 Jan 2023	PSC02	Notification of Motivated Intelligence Technology Ltd as a person with significant control on 12 January 2023	(2 pages)
16 Jan 2023	AP02	Appointment of Motivated Intelligence Technology Ltd as a director on 12 January 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr Sunil Nathan Variyam as a director on 12 January 2023	(2 pages)
12 Jan 2023	AD01	Registered office address changed from W2 Business Centre, Wellington House (First Floor) Wellington Street Cardiff CF11 9BE Wales to Foxhall Lodge Foxhall Road Nottingham NG7 6LH on 12 January 2023	(1 page)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(7 pages) Download iXBRL
17 Oct 2022	AD01	Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to W2 Business Centre, Wellington House (First Floor) Wellington Street Cardiff CF11 9BE on 17 October 2022	(1 page)
17 Oct 2022	TM01	Termination of appointment of Marion Bernadette Wilmann as a director on 17 October 2022	(1 page)
17 Oct 2022	PSC02	Notification of Market Innovative Trends Limited as a person with significant control on 17 October 2022	(2 pages)
17 Oct 2022	PSC07	Cessation of Marion Bernadette Wilmann as a person with significant control on 17 October 2022	(1 page)
17 Oct 2022	AP02	Appointment of Market Innovative Trends Limited as a director on 17 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Mr Leigh Graham Sarjeant as a director on 17 October 2022	(2 pages)
04 Oct 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
28 Mar 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Union House 111 New Union Street Coventry CV1 2NT on 28 March 2022	(1 page)
14 Feb 2022	AD01	Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to Kemp House 160 City Road London EC1V 2NX on 14 February 2022	(1 page)

• 1
• 2

Next