PO3 VENTURES LTD filing history - Find and update company information - GOV.UK

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PO3 VENTURES LTD

Company number 12753406

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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)
22 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF United Kingdom to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 20 July 2022	View PDF Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF United Kingdom to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 20 July 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Oct 2020	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 - 3 pages (3 pages)
21 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CH01	Director's details changed for Mr Philip Sherwin-Nicholls on 19 July 2020	View PDF Director's details changed for Mr Philip Sherwin-Nicholls on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	PSC04	Change of details for Mr Phil Sherwin-Nicholls as a person with significant control on 19 July 2020	View PDF Change of details for Mr Phil Sherwin-Nicholls as a person with significant control on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CH01	Director's details changed for Mr Phil Sherwin-Nicholls on 19 July 2020	View PDF Director's details changed for Mr Phil Sherwin-Nicholls on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-19 GBP 1.2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-19 GBP 1.2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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