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VENTURE GARAGE LIMITED

Company number 00650383

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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 Sep 2023 AA Micro company accounts made up to 31 January 2023
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
06 Jul 2023 AP01 Appointment of Mr David Bacon as a director on 6 July 2023
29 Nov 2022 PSC07 Cessation of David Bacon as a person with significant control on 9 November 2022
29 Nov 2022 PSC04 Change of details for Mr Richard John Bacon as a person with significant control on 9 November 2022
29 Nov 2022 TM02 Termination of appointment of Richard John Bacon as a secretary on 9 November 2022
28 Nov 2022 TM01 Termination of appointment of David Bacon as a director on 15 November 2022
28 Nov 2022 AP03 Appointment of Mrs Jacqueline Bacon as a secretary on 9 November 2022
23 Nov 2022 SH08 Change of share class name or designation
23 Nov 2022 CC04 Statement of company's objects
23 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
18 Aug 2022 AA Micro company accounts made up to 31 January 2022
15 Aug 2022 PSC04 Change of details for Mr David Bacon as a person with significant control on 19 October 2021
15 Aug 2022 CH01 Director's details changed for Mr David Bacon on 19 October 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
25 Jun 2021 AA Micro company accounts made up to 31 January 2021
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
20 May 2020 AA Micro company accounts made up to 31 January 2020
30 Sep 2019 AA Micro company accounts made up to 31 January 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
14 Aug 2019 MR04 Satisfaction of charge 2 in full
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
08 May 2018 AA Micro company accounts made up to 31 January 2018