NEW VENTURES II (UK) LIMITED: Filings
Overview
| Company Name | NEW VENTURES II (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07982560 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NEW VENTURES II (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Sep 09, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Sarah Rose Brown on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to May 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Hilde Maria Eleonora De Backer on Mar 19, 2025 | 2 pages | CH01 | ||||||||||
Change of details for New Ventures (Uk) Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Sarah Brown on Oct 30, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to May 31, 2024 | 26 pages | AA | ||||||||||
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services, the Pavilions Bridgwater Road Bristol BS13 8FD on Aug 01, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on Apr 26, 2024
| 6 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 26 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Hilde Maria Eleonora De Backer on Nov 27, 2021 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0