Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
TM01 |
Termination of appointment of Erwin Wolf as a director on 4 April 2024
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03 Oct 2023 |
TM01 |
Termination of appointment of Christopher John Wright as a director on 28 September 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
PSC05 |
Change of details for Enterprise Ventures Limited as a person with significant control on 26 July 2023
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26 Jul 2023 |
PSC02 |
Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 25 November 2022
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26 Jul 2023 |
PSC07 |
Cessation of Enterprises Ventures (General Partner Nw Venture) Limited as a person with significant control on 26 July 2023
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26 Jul 2023 |
MR04 |
Satisfaction of charge 078556260002 in full
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02 Jun 2023 |
AD01 |
Registered office address changed from Unit 37 Greenheys Business Centre Pencroft Way Manchester M15 6JJ England to Unit 5, Empress Business Centre 380 Chester Road Manchester M16 9EA on 2 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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08 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Oct 2021 |
PSC02 |
Notification of Enterprises Ventures (General Partner Nw Venture) Limited as a person with significant control on 6 April 2016
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28 Oct 2021 |
PSC05 |
Change of details for Enterprise Ventures Limited as a person with significant control on 6 April 2016
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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26 May 2021 |
TM01 |
Termination of appointment of Malcolm Robert Purdie as a director on 24 March 2021
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14 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 30 November 2019
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