ii5 Ventures Limited — Filings & Documents (63)
Information sheet re S.751(3)
2024-10-04 · Other
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information sheet re S.751(1)
2024-06-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-10 · Address Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)Amended document
2018-03-15 · Other
(E)Amended document
2018-03-15 · Other
(E)Amended document
2018-03-15 · Other
(E)Amended document
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-23 · Address Change
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-05-31 · Name Change
Certificate of Change of Name
2013-05-31 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-10-03 · Name Change
Certificate of Change of Name
2008-10-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-14 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-10-29 · Name Change
Certificate of Change of Name
2007-10-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-09-20 · Name Change
Certificate of Change of Name
2007-09-20 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-11 · Address Change
(E)Memorandum & Articles of Association
2007-08-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-09 · Incorporation
Certificate of Incorporation
2007-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information sheet re S.751(1) | Other | 2024-06-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)Amended document | Other | 2018-03-15 | |
| (E)Amended document | Other | 2018-03-15 | |
| (E)Amended document | Other | 2018-03-15 | |
| (E)Amended document | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-31 | |
| Certificate of Change of Name | Name Change | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-03 | |
| Certificate of Change of Name | Name Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-29 | |
| Certificate of Change of Name | Name Change | 2007-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-20 | |
| Certificate of Change of Name | Name Change | 2007-09-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-09 | |
| Certificate of Incorporation | Incorporation | 2007-08-09 |
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