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THE FIRST THIRTY VENTURES LIMITED

Company number 14246124

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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 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC04	Change of details for Mr Naeem Lakhani as a person with significant control on 7 August 2023	View PDF Change of details for Mr Naeem Lakhani as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH01	Director's details changed for Mr Naeem Lakhani on 7 August 2023	View PDF Director's details changed for Mr Naeem Lakhani on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 10, 300, St. Mark's Apartments City Road London EC1V 2PW on 7 August 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 10, 300, St. Mark's Apartments City Road London EC1V 2PW on 7 August 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 11 May 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CERTNM	Company name changed biotope ventures holdings LIMITED\certificate issued on 14/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-14	View PDF Company name changed biotope ventures holdings LIMITED\certificate issued on 14/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-14 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-20 GBP .1	View PDF Incorporation Statement of capital on 2022-07-20 GBP .1 - link opens in a new window - 28 pages (28 pages)

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