GKN VENTURES LIMITED

Company number 00382070

Date	Type	Description	View / Download
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	(4 pages)
31 Jul 2023	PSC05	Change of details for G.K.N. Industries Limited as a person with significant control on 20 April 2023	(2 pages)
21 Apr 2023	TM02	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023	(1 page)
21 Apr 2023	TM01	Termination of appointment of Matthew John Richards as a director on 20 April 2023	(1 page)
21 Apr 2023	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023	(1 page)
21 Apr 2023	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023	(1 page)
21 Apr 2023	AP01	Appointment of Emma Jayne Hayward as a director on 20 April 2023	(2 pages)
21 Apr 2023	AP01	Appointment of Mr John David Nicholson as a director on 20 April 2023	(2 pages)
20 Apr 2023	TM01	Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023	(1 page)
20 Apr 2023	AD01	Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 20 April 2023	(1 page)
22 Dec 2022	PSC02	Notification of G.K.N. Industries Limited as a person with significant control on 12 December 2022	(2 pages)
22 Dec 2022	PSC07	Cessation of Gkn Enterprise Limited as a person with significant control on 12 December 2022	(1 page)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
25 Mar 2022	CH01	Director's details changed for Mr Matthew John Richards on 25 March 2022	(2 pages)
25 Mar 2022	CH01	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 25 March 2022	(2 pages)
25 Mar 2022	CH01	Director's details changed for Mr Garry Elliot Barnes on 25 March 2022	(2 pages)
25 Mar 2022	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 25 March 2022	(2 pages)
25 Mar 2022	CH03	Secretary's details changed for Jonathon Colin Fyfe Crawford on 25 March 2022	(1 page)
25 Mar 2022	AD02	Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ	(1 page)
06 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
25 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
16 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
01 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)