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G 3 VENTURES LTD

Company number 14315780

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2024	TM01	Termination of appointment of Andrew Richard Lamb as a director on 30 November 2023	View PDF Termination of appointment of Andrew Richard Lamb as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM02	Termination of appointment of Andrew Robert Armitage as a secretary on 30 November 2023	View PDF Termination of appointment of Andrew Robert Armitage as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
08 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr Asaf-Yehuda Almagor as a director on 28 November 2023	View PDF Appointment of Mr Asaf-Yehuda Almagor as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	TM01	Termination of appointment of Collins Johnson Corporate Services Ltd as a director on 29 September 2022	View PDF Termination of appointment of Collins Johnson Corporate Services Ltd as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AD01	Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom to 11 - 13 Lower Grosvenor Place London SW1W 0EX on 28 September 2022	View PDF Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom to 11 - 13 Lower Grosvenor Place London SW1W 0EX on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC07	Cessation of Collins Johnson Corporate Services Ltd as a person with significant control on 25 August 2022	View PDF Cessation of Collins Johnson Corporate Services Ltd as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	PSC01	Notification of Andrew Richard Lamb as a person with significant control on 24 August 2022	View PDF Notification of Andrew Richard Lamb as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-24 GBP 1,000	View PDF Incorporation Statement of capital on 2022-08-24 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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