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BACKWOOD VENTURES LIMITED

Company number 11861398

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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 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AD01	Registered office address changed from Units 9-10, 5th Floor, Vantage Point New England Road Brighton BN1 4GW England to 3-4 Circus Parade Brighton BN1 4GW on 26 May 2020	View PDF Registered office address changed from Units 9-10, 5th Floor, Vantage Point New England Road Brighton BN1 4GW England to 3-4 Circus Parade Brighton BN1 4GW on 26 May 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	AD01	Registered office address changed from Uniits 9-10, 5th Floor Vantage Point New England Road Brighton United Kingdom to Units 9-10, 5th Floor, Vantage Point New England Road Brighton BN1 4GW on 10 January 2020	View PDF Registered office address changed from Uniits 9-10, 5th Floor Vantage Point New England Road Brighton United Kingdom to Units 9-10, 5th Floor, Vantage Point New England Road Brighton BN1 4GW on 10 January 2020 - link opens in a new window - 1 page (1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Company may allot 3,080 ordinary shares of £0.001 each at a subscription price of £48.70 per share without offering such shares to the members of the company 12/07/2019	View PDF Resolutions RES13 ‐ Company may allot 3,080 ordinary shares of £0.001 each at a subscription price of £48.70 per share without offering such shares to the members of the company 12/07/2019 - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 28.01	View PDF Statement of capital following an allotment of shares on 12 July 2019 GBP 28.01 - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 24.93	View PDF Statement of capital following an allotment of shares on 17 June 2019 GBP 24.93 - link opens in a new window - 3 pages (3 pages)
28 May 2019	AP01	Appointment of Davinder Singh Sahota as a director on 6 March 2019	View PDF Appointment of Davinder Singh Sahota as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 12.08	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 12.08 - link opens in a new window - 3 pages (3 pages)
15 May 2019	AD01	Registered office address changed from Front Office North 1st Floor 10 the Drive Hove East Sussex BN3 3JA United Kingdom to Uniits 9-10, 5th Floor Vantage Point New England Road Brighton on 15 May 2019	View PDF Registered office address changed from Front Office North 1st Floor 10 the Drive Hove East Sussex BN3 3JA United Kingdom to Uniits 9-10, 5th Floor Vantage Point New England Road Brighton on 15 May 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	SH02	Sub-division of shares on 1 April 2019	View PDF Sub-division of shares on 1 April 2019 - link opens in a new window - 5 pages (5 pages)
24 Apr 2019	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-05 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-05 GBP 10 - link opens in a new window - 25 pages (25 pages)

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BACKWOOD VENTURES LIMITED

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