PROJECT 3 VENTURES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Termination of appointment of Karamjeet Mills as a director on 2025-05-02

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02/05/252 May 2025 Termination of appointment of Marc Dominique Parnell as a director on 2025-05-02

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25/04/2525 April 2025 Termination of appointment of Sarah Simmons as a director on 2025-04-25

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25/04/2525 April 2025 Termination of appointment of Jonathan Elliott Simmons as a director on 2025-04-25

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22/04/2522 April 2025 Termination of appointment of Anna Kissin as a director on 2025-04-22

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09/01/259 January 2025 Statement of capital following an allotment of shares on 2025-01-09

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-07 with updates

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2024-03-26

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07/10/237 October 2023 Appointment of Mr Marc Dominique Parnell as a director on 2023-10-03

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with updates

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12/04/2312 April 2023 Registration of charge 123946840001, created on 2023-04-04

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-04-10

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06/04/236 April 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

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22/11/2222 November 2022 Confirmation statement made on 2022-11-18 with updates

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-12-31

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15/02/2215 February 2022 Cessation of Karamjeet Mills as a person with significant control on 2020-06-04

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15/02/2215 February 2022 Change of details for Mr Dominic Mills as a person with significant control on 2021-02-09

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15/02/2215 February 2022 Cessation of Jonathan Elliott Simmons as a person with significant control on 2020-03-04

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17/01/2217 January 2022 Statement of capital following an allotment of shares on 2022-01-17

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09/01/229 January 2022 Memorandum and Articles of Association

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09/01/229 January 2022 Resolutions

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09/01/229 January 2022 Resolutions

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09/01/229 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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05/05/215 May 2021 31/12/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 06/04/21 STATEMENT OF CAPITAL GBP 179.01

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23/02/2123 February 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/02/2123 February 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/02/2123 February 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/02/2123 February 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/02/2123 February 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/02/2123 February 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/02/2116 February 2021 16/02/21 STATEMENT OF CAPITAL GBP 173.57

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16/02/2116 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH SIMMONS

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11/02/2111 February 2021 09/02/21 STATEMENT OF CAPITAL GBP 165.15

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14/01/2114 January 2021 SECOND FILED SH01 - 22/09/20 STATEMENT OF CAPITAL GBP 136.87

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14/01/2114 January 2021 SECOND FILED SH01 - 10/02/20 STATEMENT OF CAPITAL GBP 108.82

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14/01/2114 January 2021 SECOND FILED SH01 - 04/03/20 STATEMENT OF CAPITAL GBP 123.82

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14/01/2114 January 2021 SECOND FILED SH01 - 17/11/20 STATEMENT OF CAPITAL GBP 148.83

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14/01/2114 January 2021 SECOND FILED SH01 - 23/09/20 STATEMENT OF CAPITAL GBP 142.85

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12/01/2112 January 2021 04/03/20 STATEMENT OF CAPITAL GBP 148.83

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12/01/2112 January 2021 17/11/20 STATEMENT OF CAPITAL GBP 148.83

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12/01/2112 January 2021 23/09/20 STATEMENT OF CAPITAL GBP 148.83

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12/01/2112 January 2021 22/09/20 STATEMENT OF CAPITAL GBP 148.83

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES

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24/06/2024 June 2020 04/06/20 STATEMENT OF CAPITAL GBP 134.8

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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20/04/2020 April 2020 20/04/20 STATEMENT OF CAPITAL GBP 128.82

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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27/02/2027 February 2020 DIRECTOR APPOINTED SARAH SIMMONS

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ELLIOTT SIMMONS / 10/02/2020

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27/02/2027 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SIMMONS

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27/02/2027 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAMJEET MILLS

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27/02/2027 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH SIMMONS

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27/02/2027 February 2020 DIRECTOR APPOINTED KARAMJEET MILLS

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27/02/2027 February 2020 CURRSHO FROM 31/01/2021 TO 31/12/2020

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13/02/2013 February 2020 10/02/20 STATEMENT OF CAPITAL GBP 15.62

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09/01/209 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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