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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
06 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/02/18
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
21 Nov 2017 AA Audit exemption subsidiary accounts made up to 28 January 2017
21 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/17
21 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/17
07 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/17
28 Sep 2017 MA Memorandum and Articles of Association
28 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2017 MR01 Registration of charge 094567200001, created on 14 September 2017
06 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
07 Nov 2016 AA Full accounts made up to 30 January 2016
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
25 Feb 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 January 2016
24 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-24
  • GBP 2