CONIFER VENTURES LIMITED

10267753
DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2LE

Documents

Documents
Date Category Description Pages
30 Oct 2024 officers Termination of appointment of director (Rocco Princi) 1 Buy now
30 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2024 resolution Resolution 1 Buy now
23 Oct 2024 capital Notice of name or other designation of class of shares 1 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 7 Buy now
31 Jan 2024 officers Appointment of director (Aaron Benjamin Koransky) 2 Buy now
30 Jan 2024 officers Termination of appointment of director (Beatriz Pardo Martin) 1 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2023 accounts Annual Accounts 7 Buy now
06 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2023 officers Termination of appointment of director (Paolo Gualdani) 1 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 7 Buy now
27 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2021 officers Change of particulars for director (Duncan Robert Morham Moir) 2 Buy now
08 Jul 2021 accounts Annual Accounts 6 Buy now
14 Jun 2021 officers Appointment of director (Beatriz Pardo Martin) 2 Buy now
11 Jun 2021 officers Termination of appointment of director (Sumitro Ghosh) 1 Buy now
09 Oct 2020 accounts Annual Accounts 6 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 officers Appointment of director (Duncan Robert Morham Moir) 2 Buy now
13 May 2020 officers Termination of appointment of director (Martin Brok) 1 Buy now
27 Mar 2020 officers Change of particulars for director (Mr Rocco Princi) 2 Buy now
27 Mar 2020 officers Change of particulars for director (Mr Martin Brok) 2 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2019 accounts Annual Accounts 6 Buy now
09 May 2019 officers Termination of appointment of director (Clifford Victor Burrows) 1 Buy now
09 May 2019 officers Appointment of director (Sumitro Ghosh) 2 Buy now
24 Dec 2018 officers Termination of appointment of director (Paul Bruce Harris) 1 Buy now
24 Dec 2018 officers Appointment of director (Mr Martin Brok) 2 Buy now
02 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2018 officers Change of particulars for director (Mr Paolo Gualdani) 2 Buy now
24 Jul 2018 accounts Annual Accounts 15 Buy now
16 Jul 2018 officers Appointment of director (Mr Paul Bruce Harris) 2 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
31 May 2018 officers Appointment of director (Mr Clifford Victor Burrows) 2 Buy now
31 May 2018 officers Termination of appointment of director (Charles Jemley) 1 Buy now
31 May 2018 officers Termination of appointment of director (William Leo Mcnichols Iii) 1 Buy now
23 Mar 2018 officers Change of particulars for director (Mr Bill Mcnichols) 2 Buy now
30 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2017 officers Appointment of director (Charles Jemley) 2 Buy now
12 May 2017 officers Termination of appointment of director (Mark Fordham) 1 Buy now
18 Aug 2016 resolution Resolution 3 Buy now
12 Aug 2016 resolution Resolution 35 Buy now
05 Aug 2016 capital Return of Allotment of shares 3 Buy now
02 Aug 2016 officers Appointment of director (Mr Rocco Princi) 2 Buy now
25 Jul 2016 officers Termination of appointment of director (Paul Mutty) 1 Buy now
25 Jul 2016 officers Termination of appointment of director (Sophie Hager-Hume) 1 Buy now
22 Jul 2016 officers Appointment of director (Mr Mark Fordham) 2 Buy now
21 Jul 2016 officers Appointment of director (Mr Paul Mutty) 2 Buy now
21 Jul 2016 officers Appointment of director (Mrs Sophie Hager-Hume) 2 Buy now
20 Jul 2016 officers Appointment of director (Mr Paolo Gualdani) 2 Buy now
20 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jul 2016 incorporation Incorporation Company 32 Buy now