VENTURETHREE LIMITED filing history - Find and update company information

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VENTURETHREE LIMITED

Company number 03681869

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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)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 19,531.894	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 19,531.894 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	PSC04	Change of details for Mr Michael Josef Zur-Szpiro as a person with significant control on 15 April 2024	View PDF Change of details for Mr Michael Josef Zur-Szpiro as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC01	Notification of Michael Zur-Szpiro as a person with significant control on 11 April 2024	View PDF Notification of Michael Zur-Szpiro as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 19,419.529	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 19,419.529 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	TM01	Termination of appointment of Paul Douglas Townsin as a director on 7 March 2024	View PDF Termination of appointment of Paul Douglas Townsin as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 19,195.001	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 19,195.001 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 18,970.473	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 18,970.473 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 18,858.108	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 18,858.108 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
08 Aug 2023	SH05	Statement of capital on 28 July 2023 GBP 18,577.398 Cancellation of treasury shares. Treasury capital: GBP 336.69 on 28 July 2023	View PDF Statement of capital on 28 July 2023 GBP 18,577.398 Cancellation of treasury shares. Treasury capital: GBP 336.69 on 28 July 2023 - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	PSC04	Change of details for Mr Philip Orwell as a person with significant control on 26 June 2023	View PDF Change of details for Mr Philip Orwell as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
17 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,020.952 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,020.952 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
11 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,113.398 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,113.398 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
11 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,413.102 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,413.102 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
26 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 5 pages (5 pages)

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