VENT-AXIA LIMITED filing history - Find and update company information

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VENT-AXIA LIMITED

Company number 00272562

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Feb 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	MR04	Satisfaction of charge 002725620006 in full	View PDF Satisfaction of charge 002725620006 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 10 pages (10 pages)
30 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 92,869	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 92,869 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
19 Feb 2014	AP01	Appointment of Mr Ian Dew as a director	View PDF Appointment of Mr Ian Dew as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	TM01	Termination of appointment of Iain Jamieson as a director	View PDF Termination of appointment of Iain Jamieson as a director - link opens in a new window - 1 page (1 page)
20 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 92,869	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 92,869 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	MR01	Registration of charge 002725620006	View PDF Registration of charge 002725620006 - link opens in a new window - 53 pages (53 pages)
08 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 10 pages (10 pages)
19 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AP01	Appointment of Mr Iain Jamieson as a director	View PDF Appointment of Mr Iain Jamieson as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	TM01	Termination of appointment of Rayhan Davis as a director	View PDF Termination of appointment of Rayhan Davis as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 9 pages (9 pages)
15 Feb 2012	AP01	Appointment of Mr Rayhan Robin Roy Davis as a director	View PDF Appointment of Mr Rayhan Robin Roy Davis as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	TM01	Termination of appointment of Steven Diamond as a director	View PDF Termination of appointment of Steven Diamond as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM02	Termination of appointment of Steven Diamond as a secretary	View PDF Termination of appointment of Steven Diamond as a secretary - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Lee Rutter as a director	View PDF Termination of appointment of Lee Rutter as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Kevin Sargeant as a director	View PDF Termination of appointment of Kevin Sargeant as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/02/2012	View PDF Resolutions RES13 ‐ Company business 03/02/2012 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Feb 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 9 pages (9 pages)

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