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E4 VENTURES LIMITED

Company number 15136387

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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)
26 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	PSC01	Notification of Jonathan Derrick Gray as a person with significant control on 12 September 2024	View PDF Notification of Jonathan Derrick Gray as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC01	Notification of Charles Irving-Swift as a person with significant control on 12 September 2024	View PDF Notification of Charles Irving-Swift as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC07	Cessation of Tekovate Limited as a person with significant control on 12 September 2024	View PDF Cessation of Tekovate Limited as a person with significant control on 12 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC07	Cessation of Bosworth Enterprises Limited as a person with significant control on 12 September 2024	View PDF Cessation of Bosworth Enterprises Limited as a person with significant control on 12 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	TM01	Termination of appointment of Tekovate Limited as a director on 29 September 2023	View PDF Termination of appointment of Tekovate Limited as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of Bosworth Enterprises Limited as a director on 29 September 2023	View PDF Termination of appointment of Bosworth Enterprises Limited as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Mr Jonathan Derrick Gray as a director on 29 September 2023	View PDF Appointment of Mr Jonathan Derrick Gray as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Mr Charles Edward Irving-Swift as a director on 29 September 2023	View PDF Appointment of Mr Charles Edward Irving-Swift as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 100 - link opens in a new window - 15 pages (15 pages)

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