VENTURE TRUST(THE) filing history - Find and update company information

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VENTURE TRUST(THE)

Company number 01673720

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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)
06 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
30 Oct 2023	AP01	Appointment of Mr William George Stephen as a director on 23 October 2023	View PDF Appointment of Mr William George Stephen as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Apr 2023	TM01	Termination of appointment of Peter Higgins as a director on 14 March 2023	View PDF Termination of appointment of Peter Higgins as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Paul James Brown as a director on 28 March 2023	View PDF Termination of appointment of Paul James Brown as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Ms Angela Mccusker as a director on 14 December 2022	View PDF Appointment of Ms Angela Mccusker as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Susan Margaret Davies as a director on 14 December 2022	View PDF Termination of appointment of Susan Margaret Davies as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
31 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
12 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 10 Orange Street London WC2H 7DQ on 23 April 2021	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 10 Orange Street London WC2H 7DQ on 23 April 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
28 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	TM02	Termination of appointment of Elizabeth Jane Gibb as a secretary on 6 September 2019	View PDF Termination of appointment of Elizabeth Jane Gibb as a secretary on 6 September 2019 - link opens in a new window - 1 page (1 page)
21 May 2020	AP01	Appointment of Mr Adam Burley as a director on 25 February 2020	View PDF Appointment of Mr Adam Burley as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2020	TM01	Termination of appointment of Thomas Alexander Mallows as a director on 12 May 2020	View PDF Termination of appointment of Thomas Alexander Mallows as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)

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