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HAVANA VENUE LTD

Company number 14979242

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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)
07 Dec 2023	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)
06 Dec 2023	AP01	Appointment of Mr Oliver Roger Michael Morgan as a director on 6 December 2023	View PDF Appointment of Mr Oliver Roger Michael Morgan as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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