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ALLSAINTS VENTURES LIMITED

Company number 09456720

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/02/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/02/18 - link opens in a new window - 1 page (1 page)
06 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/02/18	View PDF Audit exemption statement of guarantee by parent company for period ending 03/02/18 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Audit exemption subsidiary accounts made up to 28 January 2017	View PDF Audit exemption subsidiary accounts made up to 28 January 2017 - link opens in a new window - 16 pages (16 pages)
21 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/17 - link opens in a new window - 43 pages (43 pages)
21 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/17 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/17 - link opens in a new window - 1 page (1 page)
28 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	MR01	Registration of charge 094567200001, created on 14 September 2017	View PDF Registration of charge 094567200001, created on 14 September 2017 - link opens in a new window - 73 pages (73 pages)
06 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Nov 2016	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 17 pages (17 pages)
07 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 January 2016	View PDF Current accounting period shortened from 28 February 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-24 GBP 2 - link opens in a new window - 23 pages (23 pages)

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