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LETTSVENTURES LTD

Company number 14036355

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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)
12 Dec 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	AP01	Appointment of Ms Kara Cardinale as a director on 4 December 2024	View PDF Appointment of Ms Kara Cardinale as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	AP01	Appointment of Mr. Sebastian Charles Letts as a director on 4 December 2024	View PDF Appointment of Mr. Sebastian Charles Letts as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AD01	Registered office address changed from 77 Banim Street London W6 0DN England to 5 Suite 15 5 Knightley Walk London SW18 1HB on 4 December 2024	View PDF Registered office address changed from 77 Banim Street London W6 0DN England to 5 Suite 15 5 Knightley Walk London SW18 1HB on 4 December 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	AD01	Registered office address changed from 71 Banim Street London W6 0DN England to 77 Banim Street London W6 0DN on 6 March 2024	View PDF Registered office address changed from 71 Banim Street London W6 0DN England to 77 Banim Street London W6 0DN on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AD01	Registered office address changed from Gunco House, Gunco Lane Butley Town Prestbury Macclesfield SK10 4FZ England to 71 Banim Street London W6 0DN on 6 March 2024	View PDF Registered office address changed from Gunco House, Gunco Lane Butley Town Prestbury Macclesfield SK10 4FZ England to 71 Banim Street London W6 0DN on 6 March 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 7,937.50	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 7,937.50 - link opens in a new window - 5 pages (5 pages)
17 May 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2023	PSC07	Cessation of Paul Seth Mckoen as a person with significant control on 15 September 2022	View PDF Cessation of Paul Seth Mckoen as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	PSC01	Notification of Philip Leslie Letts as a person with significant control on 15 September 2022	View PDF Notification of Philip Leslie Letts as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Mr Philip Leslie Letts as a director on 15 September 2022	View PDF Appointment of Mr Philip Leslie Letts as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 7,750	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 7,750 - link opens in a new window - 5 pages (5 pages)
01 Oct 2022	SH02	Consolidation of shares on 7 September 2022	View PDF Consolidation of shares on 7 September 2022 - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 07/09/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidate shares 07/09/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Sep 2022	AD01	Registered office address changed from 39 Adlington Road Wilmslow SK9 2BJ England to Gunco House, Gunco Lane Butley Town Prestbury Macclesfield SK10 4FZ on 8 September 2022	View PDF Registered office address changed from 39 Adlington Road Wilmslow SK9 2BJ England to Gunco House, Gunco Lane Butley Town Prestbury Macclesfield SK10 4FZ on 8 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr David Evans as a director on 7 September 2022	View PDF Appointment of Mr David Evans as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CH01	Director's details changed for Mr Paul Seth Mckoen on 20 May 2022	View PDF Director's details changed for Mr Paul Seth Mckoen on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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