MVM (GP) (NO.5A) LIMITED

Company Documents

DateDescription
14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-06 with no updates

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08/12/238 December 2023 Director's details changed for Mvm Partners Llp on 2023-12-04

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08/12/238 December 2023 Director's details changed for Mvm Partners Llp on 2023-12-04

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27/11/2327 November 2023 Registered office address changed from 30 st. George Street London W1S 2FH England to 38 Wigmore Street Fourth Floor Offices, Suite 2 London W1U 2RU on 2023-11-27

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with no updates

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19/01/2319 January 2023 Notification of Stephen Reeders as a person with significant control on 2022-10-03

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19/01/2319 January 2023 Cessation of Mvm Partners, Llc as a person with significant control on 2022-10-03

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19/01/2319 January 2023 Notification of Eric Bednarski as a person with significant control on 2022-10-03

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with updates

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04/10/224 October 2022 Notification of Mvm Partners, Llc as a person with significant control on 2022-10-03

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04/10/224 October 2022 Cessation of Mvm Partners Llp as a person with significant control on 2022-10-03

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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07/10/217 October 2021 Confirmation statement made on 2021-10-06 with no updates

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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10/04/1810 April 2018 DIRECTOR APPOINTED MR STEPHEN THOMAS REEDERS

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL AKHURST

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07/04/187 April 2018 COMPANY NAME CHANGED MVM (CIP) (NO.3) LIMITED CERTIFICATE ISSUED ON 07/04/18

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MVM LIFE SCIENCE PARTNERS LIMITED LIABILITY PARTNERSHIP / 06/10/2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MVM LIFE SCIENCE PARTNERS LIMITED LIABILITY PARTNERSHIP / 28/06/2017

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24/02/1724 February 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MVM LIFE SCIENCE PARTNERS LLP / 17/02/2017

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 6 HENRIETTA STREET LONDON WC2E 8PU

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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23/12/1323 December 2013 DIRECTOR APPOINTED MR NEIL JAMES AKHURST

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REEDERS

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1330 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/117 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS REEDERS / 06/10/2011

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06/10/116 October 2011 APPOINTMENT TERMINATED, SECRETARY PETER ALCOCK

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/10/107 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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28/11/0928 November 2009 31/03/09 TOTAL EXEMPTION FULL

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13/10/0913 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS REEDERS / 06/10/2009

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12/10/0912 October 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MVM LIFE SCIENCE PARTNERS LLP / 06/10/2009

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/10/087 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR APPOINTED DR STEPHEN THOMAS REEDERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/10/0718 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07

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29/12/0629 December 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 SECRETARY RESIGNED

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06/10/066 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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