NEW MODEL VENTURE CAPITAL LIMITED

07723365
2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE

Documents

Documents
Date Category Description Pages
16 Dec 2024 mortgage Registration of a charge 31 Buy now
30 Sep 2024 accounts Annual Accounts 3 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 accounts Annual Accounts 3 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 8 Buy now
09 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Change of particulars for director (Mr Mark Alexander Hanington) 2 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2022 accounts Annual Accounts 30 Buy now
09 Nov 2021 officers Termination of appointment of director (Robin Hugh Mcilvenny) 1 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 May 2021 officers Change of particulars for director (Mr Mark Alexander Hanington) 2 Buy now
06 May 2021 officers Change of particulars for director (Mr James William Peter King) 2 Buy now
06 May 2021 officers Change of particulars for director (Mr Robin Hugh Mcilvenny) 2 Buy now
05 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2021 capital Notice of cancellation of shares 6 Buy now
25 Feb 2021 capital Return of purchase of own shares 3 Buy now
11 Jan 2021 accounts Annual Accounts 30 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2020 capital Return of Allotment of shares 4 Buy now
19 Aug 2020 capital Return of Allotment of shares 4 Buy now
05 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2020 officers Change of particulars for director (Mr Mark Alexander Hanington) 2 Buy now
22 Jul 2020 capital Notice of cancellation of shares 6 Buy now
22 Jul 2020 capital Return of purchase of own shares 3 Buy now
17 Jun 2020 accounts Annual Accounts 27 Buy now
08 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jun 2019 officers Termination of appointment of director (David Patrick Marshall) 1 Buy now
30 Jan 2019 capital Return of Allotment of shares 4 Buy now
30 Jan 2019 capital Return of Allotment of shares 4 Buy now
18 Jan 2019 accounts Annual Accounts 28 Buy now
15 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Mar 2018 capital Return of Allotment of shares 4 Buy now
29 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
29 Mar 2018 capital Return of Allotment of shares 4 Buy now
29 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
29 Mar 2018 capital Return of Allotment of shares 6 Buy now
29 Mar 2018 capital Return of Allotment of shares 6 Buy now
29 Mar 2018 capital Return of Allotment of shares 6 Buy now
29 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
12 Mar 2018 officers Termination of appointment of secretary (2020 Secretarial Limited) 1 Buy now
21 Feb 2018 resolution Resolution 52 Buy now
14 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2018 officers Change of particulars for director (Mr James William Peter King) 2 Buy now
24 Oct 2017 accounts Annual Accounts 11 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
09 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2017 capital Return of Allotment of shares 4 Buy now
04 Aug 2017 capital Return of Allotment of shares 4 Buy now
05 Jun 2017 officers Change of particulars for director (Mr Mark Hannington) 2 Buy now
29 Mar 2017 capital Return of Allotment of shares 4 Buy now
29 Mar 2017 capital Return of Allotment of shares 4 Buy now
29 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
29 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Mar 2017 capital Notice of cancellation of shares 4 Buy now
29 Mar 2017 capital Return of purchase of own shares 3 Buy now
16 Mar 2017 officers Change of particulars for director (Mr Mark Hannington) 2 Buy now
15 Mar 2017 officers Change of particulars for director (Mr David Patrick Marshall) 2 Buy now
15 Mar 2017 officers Change of particulars for director (Mr Robin Hugh Mcilvenny) 2 Buy now
15 Mar 2017 officers Change of particulars for director (Mr James William Peter King) 2 Buy now
15 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2016 officers Change of particulars for corporate secretary (2020 Secretarial Limited) 1 Buy now
02 Sep 2016 accounts Annual Accounts 6 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 15 Buy now
01 Aug 2016 officers Change of particulars for director 2 Buy now
01 Mar 2016 capital Return of Allotment of shares 6 Buy now
01 Mar 2016 capital Return of Allotment of shares 6 Buy now
01 Mar 2016 capital Return of Allotment of shares 6 Buy now
01 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Mar 2016 capital Notice of cancellation of shares 4 Buy now
01 Mar 2016 capital Return of purchase of own shares 3 Buy now
10 Feb 2016 officers Change of particulars for director (Mr James William Peter King) 2 Buy now
27 Aug 2015 annual-return Annual Return 7 Buy now
18 Aug 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Feb 2015 accounts Annual Accounts 6 Buy now
05 Aug 2014 annual-return Annual Return 7 Buy now
20 Dec 2013 officers Termination of appointment of director (James Herbert) 1 Buy now
28 Nov 2013 accounts Annual Accounts 5 Buy now
13 Nov 2013 officers Appointment of director (Mr David Patrick Marshall) 2 Buy now
07 Nov 2013 officers Appointment of director (Mr Robin Hugh Mcilvenny) 2 Buy now
28 Aug 2013 annual-return Annual Return 6 Buy now
05 Aug 2013 officers Termination of appointment of director (Adrian Clark) 1 Buy now