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CLUB 28 VENTURES LTD

Company number 12563794

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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)
23 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AD01	Registered office address changed from 803 Collingwood House Dolphin Square London SW1V 3NG England to 27-29 Chesham Street London SW1X 8NQ on 26 April 2023	View PDF Registered office address changed from 803 Collingwood House Dolphin Square London SW1V 3NG England to 27-29 Chesham Street London SW1X 8NQ on 26 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2022	AD01	Registered office address changed from Flat 5 148 Curtain Road London EC2A 3AT United Kingdom to 803 Collingwood House Dolphin Square London SW1V 3NG on 11 January 2022	View PDF Registered office address changed from Flat 5 148 Curtain Road London EC2A 3AT United Kingdom to 803 Collingwood House Dolphin Square London SW1V 3NG on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC04	Change of details for Mr Guido Maria Magliano as a person with significant control on 19 April 2021	View PDF Change of details for Mr Guido Maria Magliano as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Dr Mrudul Bindu Bhatt as a director on 20 April 2021	View PDF Appointment of Dr Mrudul Bindu Bhatt as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	PSC01	Notification of Mrudul Bindu Bhatt as a person with significant control on 31 March 2021	View PDF Notification of Mrudul Bindu Bhatt as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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