VENCAP INTERNATIONAL PLC filing history - Find and update company information

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VENCAP INTERNATIONAL PLC

Company number 02177941

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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)
27 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
19 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
31 Mar 2022	AP01	Appointment of Mrs Kay Emily Lefort as a director on 31 March 2022	View PDF Appointment of Mrs Kay Emily Lefort as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Alison Claire Ridge as a director on 31 December 2021	View PDF Termination of appointment of Alison Claire Ridge as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
12 Apr 2021	TM01	Termination of appointment of David John Gamble as a director on 31 March 2021	View PDF Termination of appointment of David John Gamble as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	SH02	Statement of capital on 4 September 2020 GBP 50,050.0	View PDF Statement of capital on 4 September 2020 GBP 50,050.0 - link opens in a new window - 6 pages (6 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES14 ‐ Capitalise the sum of £5,005 20/08/2020	View PDF Resolutions RES14 ‐ Capitalise the sum of £5,005 20/08/2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 55,055	View PDF Statement of capital following an allotment of shares on 20 August 2020 GBP 55,055 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	TM01	Termination of appointment of Ann Ruth Cooke as a director on 7 August 2020	View PDF Termination of appointment of Ann Ruth Cooke as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AP01	Appointment of Professor David Michael Gann as a director on 14 July 2020	View PDF Appointment of Professor David Michael Gann as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
09 Dec 2019	AP01	Appointment of Ms Alison Claire Ridge as a director on 9 December 2019	View PDF Appointment of Ms Alison Claire Ridge as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AP01	Appointment of Mr Mark William Lane Richards as a director on 19 September 2019	View PDF Appointment of Mr Mark William Lane Richards as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AP01	Appointment of Mr David Peter Clark as a director on 24 May 2019	View PDF Appointment of Mr David Peter Clark as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	TM01	Termination of appointment of Michael David Craig as a director on 5 May 2019	View PDF Termination of appointment of Michael David Craig as a director on 5 May 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
25 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
23 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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