SURE VENTURES PLC

10829500
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON UNITED KINGDOM EC3V 3NG

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 25 Buy now
06 Dec 2024 officers Change of particulars for corporate secretary (Apex Secretaries Llp) 1 Buy now
23 Sep 2024 accounts Annual Accounts 77 Buy now
21 Sep 2024 resolution Resolution 1 Buy now
19 Aug 2024 capital Return of Allotment of shares 3 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 capital Return of Allotment of shares 3 Buy now
10 Jan 2024 accounts Annual Accounts 23 Buy now
06 Oct 2023 resolution Resolution 1 Buy now
06 Sep 2023 capital Return of Allotment of shares 3 Buy now
17 Aug 2023 accounts Annual Accounts 76 Buy now
07 Jul 2023 officers Change of particulars for corporate secretary (Apex Secretaries Llp) 1 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 capital Return of Allotment of shares 3 Buy now
27 Jun 2023 capital Second Filing Capital Allotment Shares 7 Buy now
26 Jan 2023 capital Return of Allotment of shares 4 Buy now
28 Sep 2022 resolution Resolution 1 Buy now
22 Jul 2022 accounts Annual Accounts 76 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 officers Change of particulars for corporate secretary (Throgmorton Secretaries Llp) 2 Buy now
10 Jun 2022 capital Return of Allotment of shares 3 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2021 resolution Resolution 1 Buy now
13 Oct 2021 accounts Annual Accounts 75 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 capital Return of Allotment of shares 3 Buy now
05 Feb 2021 officers Termination of appointment of secretary (Apex Fund Services (Ireland) Limited) 1 Buy now
05 Feb 2021 officers Appointment of corporate secretary (Throgmorton Secretaries Llp) 2 Buy now
04 Feb 2021 resolution Resolution 1 Buy now
04 Feb 2021 resolution Resolution 1 Buy now
26 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2020 capital Second Filing Capital Allotment Shares 5 Buy now
05 Oct 2020 capital Return of Allotment of shares 5 Buy now
14 Sep 2020 accounts Annual Accounts 74 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 officers Appointment of director (Mr. St.John Colin Kenneth Agnew) 2 Buy now
29 Apr 2020 officers Termination of appointment of director (Christopher James Boody) 1 Buy now
29 Apr 2020 officers Termination of appointment of director (Sean Torquil Nicolson) 1 Buy now
29 Apr 2020 officers Appointment of director (Mr Perry Christopher Wilson) 2 Buy now
07 Aug 2019 accounts Annual Accounts 69 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 resolution Resolution 1 Buy now
23 Aug 2018 accounts Annual Accounts 63 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
31 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
31 Jan 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Jan 2018 address Change Sail Address Company With New Address 1 Buy now
24 Jan 2018 capital Return of Allotment of shares 3 Buy now
20 Nov 2017 officers Termination of appointment of secretary (Nicholas Philip John Horton) 1 Buy now
20 Nov 2017 officers Appointment of corporate secretary (Apex Fund Services (Ireland) Limited) 2 Buy now
04 Oct 2017 other Notice Carry On Business As Investment Company 2 Buy now
03 Oct 2017 resolution Resolution 71 Buy now
03 Oct 2017 capital Return of Allotment of shares 5 Buy now
02 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Sep 2017 incorporation Commence business and borrow 1 Buy now
27 Sep 2017 reregistration Application Trading Certificate 3 Buy now
11 Sep 2017 officers Appointment of director (Mr Sean Torquil Nicolson) 2 Buy now
11 Sep 2017 officers Appointment of director (Mr Christopher James Boody) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Alexander Iain Haynes) 1 Buy now
08 Sep 2017 officers Termination of appointment of director (Nicholas Philip John Horton) 1 Buy now
08 Sep 2017 officers Appointment of director (Mr Gareth John Burchell) 2 Buy now
21 Jun 2017 incorporation Incorporation Company 17 Buy now