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B2B VENTURES LIMITED

Company number 11881757

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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)
02 Apr 2019 PSC01 Notification of Louisa Jane Norton as a person with significant control on 2 April 2019
02 Apr 2019 PSC07 Cessation of Paul Alan Squires as a person with significant control on 2 April 2019
02 Apr 2019 PSC07 Cessation of Emma Cox as a person with significant control on 2 April 2019
02 Apr 2019 TM01 Termination of appointment of Paul Alan Squires as a director on 2 April 2019
02 Apr 2019 TM02 Termination of appointment of Emma Cox as a secretary on 2 April 2019
02 Apr 2019 AP01 Appointment of Louisa Jane Norton as a director on 2 April 2019
02 Apr 2019 AD01 Registered office address changed from 99 Heron Way Torquay TQ2 7SU United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 2 April 2019
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-28
14 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-14
  • GBP 99