THIRD FRONTIER VENTURES LTD

Company number 14552482 ·

Active

25 filings

Date Filing
14 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
20 Jul 2026 Resolutions · 4 pages View document
20 Jul 2026 Memorandum and Articles of Association · 14 pages View document
10 Jul 2026 Statement of capital following an allotment of shares on 2026-07-02 · 3 pages View document
6 Jul 2026 Sub-division of shares on 2026-03-30 · 7 pages View document
17 Jun 2026 Statement of capital following an allotment of shares on 2026-06-15 · 3 pages View document
17 Jun 2026 Director's details changed for Mr Howard Kingston on 2026-06-12 · 2 pages View document
17 Jun 2026 Statement of capital following an allotment of shares on 2026-04-02 · 3 pages View document
17 Jun 2026 Change of details for Mr Howard Kingston as a person with significant control on 2026-06-12 · 2 pages View document
17 Jun 2026 Statement of capital following an allotment of shares on 2026-06-10 · 3 pages View document
1 Apr 2026 Statement of capital following an allotment of shares on 2023-09-22 · 3 pages View document
9 Feb 2026 Confirmation statement made on 2025-12-20 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
29 May 2025 Registered office address changed from Howard Kingston 19 Averill Street 1st Floor Apartment London -Choose State- W6 8ED United Kingdom to Third Frontier Ventures Ltd First Floor, Swan Buildings 20 Swan Street Manchester Greater Manchester M4 5JW on 2025-05-29 · 1 page View document
8 Jan 2025 Confirmation statement made on 2024-12-20 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
17 Jan 2024 Confirmation statement made on 2023-12-20 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Aug 2023 Statement of capital following an allotment of shares on 2023-08-18 · 3 pages View document
21 Aug 2023 Redenomination of shares. Statement of capital 2023-08-16 · 4 pages View document
1 Aug 2023 Appointment of Mr Ryaan Shariff as a director on 2023-07-14 · 2 pages View document
1 Aug 2023 Appointment of Ms Stephanie Johnson as a director on 2023-07-14 · 2 pages View document
21 Dec 2022 Incorporation · 29 pages View document