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ALDENHAM VENTURES LIMITED

Company number 12491309

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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)
28 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 166.34	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 166.34 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-company filing 01/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-company filing 01/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Dec 2020	PSC04	Change of details for Mr Aubone Christopher Tennant as a person with significant control on 11 December 2020	View PDF Change of details for Mr Aubone Christopher Tennant as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC02	Notification of Elmswood Capital as a person with significant control on 11 December 2020	View PDF Notification of Elmswood Capital as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC04	Change of details for Mr Barry Shaverin as a person with significant control on 11 December 2020	View PDF Change of details for Mr Barry Shaverin as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 147.81	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 147.81 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AD01	Registered office address changed from Harling House 47-51 Great Suffolk Street London SE1 0BS England to 124 Finchley Road London NW3 5JS on 28 August 2020	View PDF Registered office address changed from Harling House 47-51 Great Suffolk Street London SE1 0BS England to 124 Finchley Road London NW3 5JS on 28 August 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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