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2030 VENTURES LTD.

Company number 11063387

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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)
26 Feb 2024 PSC01 Notification of Stephen Sykes as a person with significant control on 26 February 2024
20 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
12 Jun 2023 AA Micro company accounts made up to 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
13 Jul 2022 AA Micro company accounts made up to 30 November 2021
16 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
16 Nov 2021 CH01 Director's details changed for Mr Stephen Sykes on 13 November 2021
16 Nov 2021 PSC04 Change of details for Mr David Connor as a person with significant control on 13 November 2021
16 Nov 2021 CH01 Director's details changed for Mr David Connor on 13 November 2021
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
03 Aug 2021 AD01 Registered office address changed from 23 Argyle Street Liverpool L1 5BL United Kingdom to Cotton Exchange Bixteth Street Liverpool L3 9LQ on 3 August 2021
29 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2021 CC04 Statement of company's objects
01 Mar 2021 AA Micro company accounts made up to 30 November 2019
22 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with updates
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 100
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 90
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 51
27 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
01 Feb 2019 TM01 Termination of appointment of Leslie John Bellmon as a director on 1 February 2019
28 Jan 2019 AA Unaudited abridged accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
14 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted