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VENTURE COMET LTD

Company number 15372879

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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)
13 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	CS01	Confirmation statement made on 27 December 2024 with updates	View PDF Confirmation statement made on 27 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2024	PSC01	Notification of Kevin George Smith as a person with significant control on 26 April 2024	View PDF Notification of Kevin George Smith as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC04	Change of details for Miss Hannah Mary Dessent as a person with significant control on 26 April 2024	View PDF Change of details for Miss Hannah Mary Dessent as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 145.45	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 145.45 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name change 05/07/2024	View PDF Resolutions RES13 ‐ Company name change 05/07/2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 145.45	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 145.45 - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	CERTNM	Company name changed carbon ever after LTD\certificate issued on 18/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-05	View PDF Company name changed carbon ever after LTD\certificate issued on 18/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-05 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	SH02	Sub-division of shares on 5 July 2024	View PDF Sub-division of shares on 5 July 2024 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 05/07/2024	View PDF Resolutions RES13 ‐ Subdivided shares 05/07/2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AD01	Registered office address changed from C/O Churchill Knight & Associates, Suite G Hollies House 230 High Street Potters Bar EN6 5BL England to Gs Verde Law Limited the Maltings East Tyndall Street Cardiff CF24 5EZ on 1 May 2024	View PDF Registered office address changed from C/O Churchill Knight & Associates, Suite G Hollies House 230 High Street Potters Bar EN6 5BL England to Gs Verde Law Limited the Maltings East Tyndall Street Cardiff CF24 5EZ on 1 May 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AP01	Appointment of Mr Kevin George Smith as a director on 17 April 2024	View PDF Appointment of Mr Kevin George Smith as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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