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JOE BOTTOMLEY VENTURES LIMITED

Company number 14390302

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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)
09 Jan 2025	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2024	CH01	Director's details changed for Mr Joe Edward Bottomley on 1 March 2024	View PDF Director's details changed for Mr Joe Edward Bottomley on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC04	Change of details for Mr Joe Edward Bottomley as a person with significant control on 1 March 2024	View PDF Change of details for Mr Joe Edward Bottomley as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	RESOLUTIONS	Resolutions 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 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)
03 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors interests / company documents / approval of company transactions 06/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors interests / company documents / approval of company transactions 06/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	PSC01	Notification of Guy Bottomley as a person with significant control on 6 February 2024	View PDF Notification of Guy Bottomley as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC01	Notification of Kit Bottomley as a person with significant control on 6 February 2024	View PDF Notification of Kit Bottomley as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC04	Change of details for Mr Joe Edward Bottomley as a person with significant control on 6 February 2024	View PDF Change of details for Mr Joe Edward Bottomley as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 401	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 401 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 401	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 401 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA01	Current accounting period shortened from 30 September 2023 to 30 June 2023	View PDF Current accounting period shortened from 30 September 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-30 GBP 100 - link opens in a new window - 35 pages (35 pages)

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