DV5 VENTURES COLTHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 19/06/2519 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 12/11/2412 November 2024 | Change of details for Dv5 Holdings (Urban Logistics) Limited as a person with significant control on 2023-06-14 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Appointment of Mr Barry Edward Hindmarch as a director on 2024-09-23 |
| 24/09/2424 September 2024 | Termination of appointment of Martin Reade Lambert as a director on 2024-09-23 |
| 29/08/2429 August 2024 | Resolutions |
| 29/08/2429 August 2024 | Memorandum and Articles of Association |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 24/04/2424 April 2024 | Secretary's details changed for Crestbridge Fund Administrators Limited on 2024-04-16 |
| 12/10/2312 October 2023 | Appointment of Ms Xue Cheryl Bai as a director on 2023-09-22 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Appointment of Mr Martin Reade Lambert as a director on 2023-08-10 |
| 17/08/2317 August 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-08-10 |
| 17/08/2317 August 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-08-10 |
| 07/07/237 July 2023 | Appointment of Crestbridge Fund Administrators Limited as a secretary on 2023-06-14 |
| 07/07/237 July 2023 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 8 Sackville Street London W1S 3DG on 2023-07-07 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
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