ARJUN TECHNOLOGY VENTURES LTD.
Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Final Gazette dissolved following liquidation |
| 01/01/251 January 2025 | Final Gazette dissolved following liquidation |
| 01/10/241 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 23/01/2423 January 2024 | Liquidators' statement of receipts and payments to 2023-11-21 |
| 22/06/2322 June 2023 | Registered office address changed from C/O Begbies Traynor London Llp 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 2023-06-22 |
| 02/12/222 December 2022 | Statement of affairs |
| 02/12/222 December 2022 | Appointment of a voluntary liquidator |
| 02/12/222 December 2022 | Registered office address changed from Future Business Centre Kings Hedges Road Cambridge CB4 2HY England to C/O Begbies Traynor London Llp 29th Floor 40 Bank Street London E14 5NR on 2022-12-02 |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 26/04/2226 April 2022 | Termination of appointment of Dmitry Aleksandrovich Filatov as a director on 2022-04-26 |
| 23/02/2223 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-29 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2021-11-29 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2021-12-29 |
| 08/11/218 November 2021 | Appointment of Iq Capital Directors Nominees Ltd as a director on 2021-10-07 |
| 08/11/218 November 2021 | Termination of appointment of Iq Capital Partners Nominee Limited as a director on 2021-10-07 |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/08/2024 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SACHIN ARJUN SHENDE |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 28/04/2028 April 2020 | CESSATION OF SACHIN ARJUN SHENDE AS A PSC |
| 24/09/1924 September 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 09/09/199 September 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 16/08/1916 August 2019 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 15/08/19. SHARES ALLOTTED ON 04/07/19. BARCODE A8AX537L |
| 15/08/1915 August 2019 | SECOND FILED SH01 - 04/07/19 STATEMENT OF CAPITAL GBP 18645 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED FILATOV DMITRY ALEKSANDROVICH |
| 25/07/1925 July 2019 | ADOPT ARTICLES 02/07/2019 |
| 16/07/1916 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081675430001 |
| 16/07/1916 July 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 18645 |
| 24/06/1924 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 29/01/1929 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1929 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 38 LICHFIELD HOUSE RUSTAT AVENUE CAMBRIDGE CB1 3RD ENGLAND |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM FUTURE BUSINESS CENTRE KINGS HEDGES ROAD CAMBRIDGE CB4 2HY ENGLAND |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAICE |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O ARJUN TECHNOLOGY VENTURES LTD. ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
| 30/01/1830 January 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 11/01/1811 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR PATRICK NORRIS |
| 05/01/185 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 14074 |
| 05/01/185 January 2018 | CORPORATE DIRECTOR APPOINTED IQ CAPITAL PARTNERS NOMINEE LIMITED |
| 05/01/185 January 2018 | DIRECTOR APPOINTED SIR JAMES EDWARD THORNTON PAICE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/06/1614 June 2016 | ADOPT ARTICLES 20/05/2016 |
| 14/06/1614 June 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 10467 |
| 11/05/1611 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 24/04/1624 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DORIAN BARKER / 08/10/2015 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081675430001 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/06/158 June 2015 | ALTER ARTICLES 11/05/2015 |
| 08/06/158 June 2015 | ARTICLES OF ASSOCIATION |
| 28/04/1528 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | SAIL ADDRESS CREATED |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 38 LITCHFIELD HOUSE RUSTAT AVENUE CAMBRIDGE CAMBRIDGESHIRE CB1 3RD |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/148 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 7781.00 |
| 25/03/1425 March 2014 | ADOPT ARTICLES 20/03/2014 |
| 27/02/1427 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 7000 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR GILES DORIAN BARKER |
| 21/09/1321 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/08/123 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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