Company Results (links open in a new window)
|
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)
|
|
14 Mar 2026 |
AD01 |
Registered office address changed from Venturers Trust Gatehouse Avenue Bristol BS13 9AJ England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 14 March 2026
|
|
|
12 Mar 2026 |
LIQ01 |
Declaration of solvency
|
|
|
12 Mar 2026 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Mar 2026 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2026-03-02
|
|
|
15 Apr 2025 |
AA |
Group of companies' accounts made up to 31 August 2024
|
|
|
11 Apr 2025 |
CS01 |
Confirmation statement made on 3 April 2025 with no updates
|
|
|
03 Sep 2024 |
TM01 |
Termination of appointment of Lee Philip Miller as a director on 31 August 2024
|
|
|
03 Sep 2024 |
AP01 |
Appointment of Dr Paula Holbrook as a director on 31 August 2024
|
|
|
05 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Appointments 17/07/2024
|
|
|
05 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2024 |
PSC01 |
Notification of Mark Jonathan Davies as a person with significant control on 18 July 2024
|
|
|
05 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 August 2024
|
|
|
05 Aug 2024 |
PSC04 |
Change of details for Mr David Andrew Baker as a person with significant control on 5 August 2024
|
|
|
05 Aug 2024 |
PSC01 |
Notification of Mark Edward Blackman as a person with significant control on 18 July 2024
|
|
|
05 Aug 2024 |
PSC01 |
Notification of David Andrew Baker as a person with significant control on 18 July 2024
|
|
|
31 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of David Michael Powell as a director on 18 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of John Watson as a director on 18 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Alison Claire Golden-Wright as a director on 18 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Heather Jane Frankham as a director on 18 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Caroline Jane Duckworth as a director on 18 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Lucy Collins as a director on 18 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Mark Ashley Burchfield as a director on 18 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Alison Gail Bragg as a director on 18 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Ruth Alison Bailey as a director on 18 July 2024
|
|