CONCEPT VC LIMITED filing history - Find and update company information

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CONCEPT VC LIMITED

Company number 11110324

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 4 September 2022	View PDF Second filing of Confirmation Statement dated 4 September 2022 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 4 September 2023	View PDF Second filing of Confirmation Statement dated 4 September 2023 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2022 GBP 1,304.18	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2022 GBP 1,304.18 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 May 2022 GBP 1,304.18	View PDF Second filing of a statement of capital following an allotment of shares on 6 May 2022 GBP 1,304.18 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 1,304.178	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 1,304.178 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	04/09/23 Statement of Capital gbp 1304.18 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024.	View PDF 04/09/23 Statement of Capital gbp 1304.18 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024. - link opens in a new window - 6 pages (6 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2023	AD01	Registered office address changed from 83 Victoria Street London SW1H 0HW England to 20 Victoria Street London London SW1H 0NB on 26 February 2023	View PDF Registered office address changed from 83 Victoria Street London SW1H 0HW England to 20 Victoria Street London London SW1H 0NB on 26 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 4 September 2022	View PDF Second filing of Confirmation Statement dated 4 September 2022 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 1,242.886 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2024.	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 1,242.886 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2024. - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	CS01	Confirmation statement made on 4 September 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 16/12/2022 and 06/03/2024.	View PDF Confirmation statement made on 4 September 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 16/12/2022 and 06/03/2024. - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	PSC04	Change of details for Mr Reece Lal Chowdhry as a person with significant control on 1 September 2022	View PDF Change of details for Mr Reece Lal Chowdhry as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH01	Director's details changed for Mr Reece Lal Chowdhry on 1 September 2022	View PDF Director's details changed for Mr Reece Lal Chowdhry on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CH01	Director's details changed for Mr Jeffrey Chowdhry on 1 September 2022	View PDF Director's details changed for Mr Jeffrey Chowdhry on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC04	Change of details for Mr Jeffrey Chowdhry as a person with significant control on 1 September 2022	View PDF Change of details for Mr Jeffrey Chowdhry as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Reece Lal Chowdhry on 1 September 2022	View PDF Director's details changed for Mr Reece Lal Chowdhry on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC04	Change of details for Mr Reece Lal Chowdhry as a person with significant control on 1 September 2022	View PDF Change of details for Mr Reece Lal Chowdhry as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Jeffrey Chowdhry on 1 September 2022	View PDF Director's details changed for Mr Jeffrey Chowdhry on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC04	Change of details for Mr Reece Lal Chowdhry as a person with significant control on 1 September 2022	View PDF Change of details for Mr Reece Lal Chowdhry as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Reece Lal Chowdhry on 1 September 2022	View PDF Director's details changed for Mr Reece Lal Chowdhry on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Jeffrey Chowdhry on 1 September 2022	View PDF Director's details changed for Mr Jeffrey Chowdhry on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC04	Change of details for Mr Jeffrey Chowdhry as a person with significant control on 1 September 2022	View PDF Change of details for Mr Jeffrey Chowdhry as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CERTNM	Company name changed rlc ventures LTD\certificate issued on 13/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09	View PDF Company name changed rlc ventures LTD\certificate issued on 13/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 1,142.886 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2024.	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 1,142.886 ANNOTATION Clarification a second filed SH01 was registered on 06/03/2024. - link opens in a new window - 5 pages (5 pages)

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