THR VENTURE LTD

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Company Documents

DateDescription
05/09/255 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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03/08/253 August 2025 NewConfirmation statement made on 2025-08-02 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/10/2413 October 2024 Resolutions

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10/10/2410 October 2024 Registration of charge 103790040003, created on 2024-09-30

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02/10/242 October 2024 Satisfaction of charge 103790040001 in full

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02/10/242 October 2024 Satisfaction of charge 103790040002 in full

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Appointment of Paul Kerry as a director on 2024-07-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Alteration to charge 103790040002, created on 2023-09-29

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03/10/233 October 2023 Registration of charge 103790040002, created on 2023-09-29

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09/08/239 August 2023 Total exemption full accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Registration of charge 103790040001, created on 2022-09-30

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

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-12-31

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

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28/07/2028 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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24/04/1924 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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21/05/1821 May 2018 31/12/17 UNAUDITED ABRIDGED

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17/05/1817 May 2018 16/05/18 STATEMENT OF CAPITAL GBP 143.91

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER RUDDOCK / 29/03/2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 CURREXT FROM 30/09/2017 TO 31/12/2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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03/04/173 April 2017 24/03/17 STATEMENT OF CAPITAL GBP 135.53

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15/03/1715 March 2017 07/03/17 STATEMENT OF CAPITAL GBP 131.09

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09/03/179 March 2017 SUB-DIVISION 01/12/16

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER RUDDOCK / 10/02/2017

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31/01/1731 January 2017 VARYING SHARE RIGHTS AND NAMES

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15/12/1615 December 2016 12/12/16 STATEMENT OF CAPITAL GBP 119.98

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14/12/1614 December 2016 01/12/16 STATEMENT OF CAPITAL GBP 100

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 82 CHURCH STREET OLD TOWN EASTBOURNE BN21 1QJ UNITED KINGDOM

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13/12/1613 December 2016 DIRECTOR APPOINTED MR ADAM EDMUND PALMER COXEN

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER RUDDOCK / 01/12/2016

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16/09/1616 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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