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13BOOKS CAPITAL II FOUNDER PARTNER 1 LIMITED

Company number 14333173

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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 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	CERTNM	Company name changed element ventures ii founder partner 1 LIMITED\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-22	View PDF Company name changed element ventures ii founder partner 1 LIMITED\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-22 - link opens in a new window - 3 pages (3 pages)
16 Apr 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 - 12 pages (12 pages)
27 Mar 2024	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 September 2023	View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CH01	Director's details changed for Mr Stephen Gibson on 6 September 2023	View PDF Director's details changed for Mr Stephen Gibson on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD01	Registered office address changed from 1st Floor 80 Clerkenwell Road London London EC1M 5RJ England to 1st Floor 80 Clerkenwell Road London EC1M 5RJ on 24 October 2022	View PDF Registered office address changed from 1st Floor 80 Clerkenwell Road London London EC1M 5RJ England to 1st Floor 80 Clerkenwell Road London EC1M 5RJ on 24 October 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-02 GBP 1	View PDF Incorporation Statement of capital on 2022-09-02 GBP 1 - link opens in a new window - 15 pages (15 pages)

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