GLOBAL VENTURE 100 LTD

02991369
FLOOR 6 QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Termination of appointment of director (Timothy Gough) 1 Buy now
29 Aug 2024 officers Termination of appointment of director (Michael Andrew Tischer) 1 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 accounts Annual Accounts 12 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2023 accounts Annual Accounts 14 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
24 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2022 officers Change of particulars for director (Michael Andrew Tischer) 2 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 May 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Aug 2021 capital Return of Allotment of shares 3 Buy now
23 Jul 2021 accounts Annual Accounts 12 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Apr 2021 capital Return of Allotment of shares 3 Buy now
23 Feb 2021 capital Return of Allotment of shares 3 Buy now
30 Nov 2020 accounts Annual Accounts 12 Buy now
09 Oct 2020 capital Return of Allotment of shares 3 Buy now
09 Oct 2020 capital Return of Allotment of shares 3 Buy now
23 Jul 2020 capital Second Filing Capital Allotment Shares 7 Buy now
23 Jul 2020 capital Second Filing Capital Allotment Shares 7 Buy now
21 Jul 2020 capital Second Filing Capital Allotment Shares 7 Buy now
29 Jun 2020 resolution Resolution 2 Buy now
29 Jun 2020 incorporation Memorandum Articles 34 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
26 May 2020 capital Return of Allotment of shares 4 Buy now
01 May 2020 capital Return of Allotment of shares 4 Buy now
11 Dec 2019 capital Return of Allotment of shares 4 Buy now
28 Oct 2019 capital Return of Allotment of shares 3 Buy now
21 Oct 2019 officers Change of particulars for director (Michael Andrew Tischer) 2 Buy now
16 Oct 2019 officers Change of particulars for director (Michael Andrew Tischer) 2 Buy now
04 Sep 2019 accounts Annual Accounts 10 Buy now
15 Aug 2019 capital Return of Allotment of shares 3 Buy now
01 Jul 2019 officers Appointment of director (Michael Andrew Tischer) 2 Buy now
01 Jul 2019 capital Return of Allotment of shares 3 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Apr 2019 capital Return of Allotment of shares 3 Buy now
05 Apr 2019 capital Return of Allotment of shares 3 Buy now
05 Apr 2019 capital Return of Allotment of shares 3 Buy now
31 Jan 2019 officers Appointment of director (Joseph Leslie Nash) 2 Buy now
23 Jan 2019 capital Second Filing Capital Allotment Shares 7 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jan 2019 capital Return of Allotment of shares 3 Buy now
05 Sep 2018 officers Appointment of director (Mr Paul Vernon Wright) 2 Buy now
18 May 2018 capital Return of Allotment of shares 4 Buy now
15 May 2018 capital Return of Allotment of shares 3 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 accounts Annual Accounts 11 Buy now
29 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2018 capital Return of Allotment of shares 3 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2017 capital Return of Allotment of shares 3 Buy now
04 Dec 2017 officers Termination of appointment of director (Ofer Deshe) 1 Buy now
31 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
31 Oct 2017 resolution Resolution 2 Buy now
20 Oct 2017 capital Return of Allotment of shares 3 Buy now
19 Oct 2017 officers Termination of appointment of director (Charles Roland Giles Everist) 1 Buy now
07 Aug 2017 officers Appointment of director (Mr Timothy Gough) 2 Buy now
07 Aug 2017 officers Appointment of director (Mr Ofer Deshe) 2 Buy now
09 Mar 2017 accounts Annual Accounts 11 Buy now
07 Feb 2017 resolution Resolution 2 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 accounts Annual Accounts 6 Buy now
23 Nov 2015 annual-return Annual Return 8 Buy now
27 Aug 2015 accounts Annual Accounts 6 Buy now
06 Jun 2015 capital Return of Allotment of shares 4 Buy now
03 Feb 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 Jan 2015 annual-return Annual Return 7 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Charles Roland Giles Everist) 2 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Charles Roland Giles Everist) 2 Buy now
29 Sep 2014 capital Return of Allotment of shares 4 Buy now
29 Sep 2014 capital Return of Allotment of shares 4 Buy now
13 May 2014 capital Return of Allotment of shares 5 Buy now
25 Mar 2014 accounts Annual Accounts 6 Buy now
23 Jan 2014 annual-return Annual Return 7 Buy now
16 Jan 2014 capital Return of Allotment of shares 4 Buy now
16 Jan 2014 capital Return of Allotment of shares 4 Buy now
15 Jul 2013 accounts Annual Accounts 6 Buy now
17 Jun 2013 resolution Resolution 1 Buy now
30 May 2013 capital Return of Allotment of shares 4 Buy now
30 May 2013 capital Return of Allotment of shares 4 Buy now
06 Mar 2013 capital Return of Allotment of shares 4 Buy now
07 Jan 2013 annual-return Annual Return 7 Buy now
13 Dec 2012 capital Return of Allotment of shares 4 Buy now
09 Oct 2012 capital Return of Allotment of shares 4 Buy now
09 Oct 2012 resolution Resolution 3 Buy now
14 Sep 2012 capital Return of Allotment of shares 5 Buy now
14 Sep 2012 capital Return of Allotment of shares 4 Buy now
14 Sep 2012 resolution Resolution 2 Buy now
05 Sep 2012 accounts Annual Accounts 6 Buy now
15 May 2012 capital Return of Allotment of shares 4 Buy now
15 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 May 2012 resolution Resolution 1 Buy now
10 Apr 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Apr 2012 capital Return of Allotment of shares 4 Buy now
02 Mar 2012 annual-return Annual Return 6 Buy now
24 Feb 2012 officers Appointment of director (Mr Charles Roland Giles Everist) 2 Buy now
20 Dec 2011 resolution Resolution 34 Buy now
15 Nov 2011 capital Return of Allotment of shares 3 Buy now