CompaniesInTheUK

SOLID VENTURE CAPITAL LTD

Company number 05179108 ·

Active

70 filings

Date Filing
23 Jun 2025 Appointment of Afram Gergeo as a director on 2025-06-13 · 2 pages View document
18 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANDROS GREGORIOU View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JOSS ALCRAFT View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
31 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR AFRAM GERGEO / 27/10/2017 View document
16 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSS BURRELL ALCRAFT / 16/10/2017 View document
16 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDROS GREGORIOU / 16/10/2017 View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR AFRAM GERGEO View document
9 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR AFRAM GERGEO / 09/10/2017 View document
9 Oct 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM · 869 HIGH ROAD · LONDON · ENGLAND · N12 8QA View document
21 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
18 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
17 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AFRAM GERGEO / 14/04/2016 View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
9 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
21 Oct 2015 DIRECTOR APPOINTED MR ANDROS GREGORIOU View document
19 Oct 2015 DIRECTOR APPOINTED MR JOSS BURRELL ALCRAFT View document
15 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR EMIL INGMANSON View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
13 Jan 2015 Annual return made up to 4 December 2014 with full list of shareholders View document
6 Aug 2014 DISS40 (DISS40(SOAD)) View document
5 Aug 2014 FIRST GAZETTE View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Jan 2014 Annual return made up to 4 December 2013 with full list of shareholders View document
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL AMIR INGMANSON / 04/02/2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
18 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EMIL AMIR INGMANSON / 04/02/2013 View document
18 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR AXEL INGMANSON View document
15 Feb 2012 DIRECTOR APPOINTED MR EMIL AMIR INGMANSON View document
15 Feb 2012 COMPANY NAME CHANGED MIMIN LIMITED · CERTIFICATE ISSUED ON 15/02/12 View document
15 Feb 2012 DIRECTOR APPOINTED MR AFRAM GERGEO View document
12 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
14 Dec 2010 Annual return made up to 4 December 2010 with full list of shareholders View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / AXEL BERNT INGMANSON / 01/10/2009 View document
12 Jan 2010 Annual return made up to 4 December 2009 with full list of shareholders View document
4 Aug 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM · 121 CHASE SIDE · SOUTHGATE · LONDON · N14 5HD View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IVAN RADOSAVLJEVIC View document
11 May 2009 DIRECTOR APPOINTED AXEL BERNT INGMANSON View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR FREDRIK STERN View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
19 Feb 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
22 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
2 Jan 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
30 Jul 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
20 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
4 Oct 2006 S366A DISP HOLDING AGM 21/09/06 View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
4 Oct 2006 S252 DISP LAYING ACC 21/09/06 View document
17 Aug 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: · FLAT 522 NEW PROVIDENCE WHARF · 1 FAIRMONT AVENUE · LONDON · E14 9PF View document
17 Aug 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
17 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Dec 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: · APARTMENT 213 · NEW PROVIDENCE WHARF · 1 FAIRMONT AVENUE · LONDON E14 9PF View document
28 Nov 2005 NEW DIRECTOR APPOINTED View document
11 Nov 2005 SECRETARY RESIGNED View document
11 Nov 2005 DIRECTOR RESIGNED View document
28 Jul 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
26 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 DIRECTOR RESIGNED View document
19 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: · 34 SUSAN CONSTANT COURT · NEWPORT AVENUE · LONDON E14 2DL · GREATER LONDON View document
14 Jul 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document