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Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 13/06/2513 June 2025 | Termination of appointment of Edmund Charles Papworth as a director on 2025-05-21 |
| 13/06/2513 June 2025 | Termination of appointment of Tania Rahman as a director on 2025-05-21 |
| 09/03/259 March 2025 | Termination of appointment of Vanessa Jessica Belleau as a director on 2025-03-07 |
| 28/02/2528 February 2025 | Appointment of Ms Alicia Frances Grimes as a director on 2024-11-20 |
| 21/02/2521 February 2025 | Director's details changed for Mrs Joanna Tracey Roach on 2025-02-21 |
| 21/02/2521 February 2025 | Director's details changed for Ms Vanessa Jessica Belleau on 2025-02-21 |
| 21/02/2521 February 2025 | Director's details changed for Mr Kudzai Tapiwa Munyaradzi Manungo on 2025-02-21 |
| 18/02/2518 February 2025 | Appointment of Mrs Joanna Tracey Roach as a director on 2024-11-20 |
| 18/02/2518 February 2025 | Appointment of Ms Vanessa Jessica Belleau as a director on 2024-11-20 |
| 18/02/2518 February 2025 | Appointment of Mr Kudzai Tapiwa Munyaradzi Manungo as a director on 2024-11-20 |
| 20/11/2420 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 04/06/244 June 2024 | Termination of appointment of Guraman Johal as a director on 2024-05-31 |
| 24/12/2324 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 24/04/2324 April 2023 | Appointment of Ms Tania Rahman as a director on 2022-09-14 |
| 24/04/2324 April 2023 | Termination of appointment of Jessica Rahe Brown as a director on 2022-11-09 |
| 21/03/2321 March 2023 | Termination of appointment of Baron Anyangwe as a director on 2022-11-01 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 25/10/2125 October 2021 | Appointment of Mr Baron Anyangwe as a director on 2021-08-18 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR THOMAS MICHAEL SCHREIBER |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR WYNDHAM PLUMPTRE |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 53-63 EAST STREET LONDON SE17 2DU ENGLAND |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYNDHAM PLUMTRE / 23/10/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM SHAKESPEARE BUSINESS CENTRE 245A COLDHARBOUR LANE LONDON SW9 8RR |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARREN |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MS GURAMAN JOHAL |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR WYNDHAM PLUMTRE |
| 12/09/1712 September 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED JESSICA RAHE BROWN |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR STEPHEN MILLER |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLA MILLER |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHONA POWER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN HASTINGS |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1610 August 2016 | COMPANY NAME CHANGED ONE PLANET VENTURES CERTIFICATE ISSUED ON 10/08/16 |
| 10/08/1610 August 2016 | FORM NE01 FILED |
| 01/07/161 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR BENJAMIN JAMES WARREN |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MS CARLA CATHERINE MILLER |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DEUAN GERMAN |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR GARETH WYNNE DAVIES |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MITCHELL |
| 21/08/1521 August 2015 | 13/08/15 NO MEMBER LIST |
| 22/05/1522 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/05/1515 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 15/05/1515 May 2015 | ADOPT ARTICLES 16/04/2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | ADOPT ARTICLES 30/04/2014 |
| 01/09/141 September 2014 | 13/08/14 NO MEMBER LIST |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MS SHONA POWER |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR EDMUND PAPWORTH |
| 24/04/1424 April 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON NASH |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MS KAREN PEPPER HASTINGS |
| 13/08/1313 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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