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VENTRUS LIMITED

Company number 07821367

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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)
12 Feb 2021 AA Full accounts made up to 31 August 2020
05 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
12 Feb 2020 TM01 Termination of appointment of Jasmin Norton as a director on 5 February 2020
31 Dec 2019 AA Full accounts made up to 31 August 2019
07 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
17 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 TM02 Termination of appointment of Emma Jayne Emery as a secretary on 22 April 2019
30 Apr 2019 AP03 Appointment of Mr Richard Herbert as a secretary on 23 April 2019
05 Feb 2019 AP01 Appointment of Ms Tina Louise Jafrate as a director on 30 January 2019
04 Jan 2019 AP01 Appointment of Mr Macdonald Tatenda Muzvimwe as a director on 12 December 2018
04 Jan 2019 AP01 Appointment of Clare Luke as a director on 12 December 2018
20 Dec 2018 AA Full accounts made up to 31 August 2018
17 Dec 2018 AP01 Appointment of Nathalie Ingles as a director on 13 December 2018
14 Dec 2018 TM01 Termination of appointment of Rebecca Louise Roberts as a director on 12 December 2018
21 Nov 2018 TM01 Termination of appointment of Adrian Louis Gicquel as a director on 12 November 2018
01 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
03 Oct 2018 AP01 Appointment of Mr David Edwards as a director on 3 October 2018
25 Jun 2018 TM01 Termination of appointment of Leo De Sousa-Webb as a director on 13 June 2018
29 Jan 2018 AP03 Appointment of Mrs Emma Jayne Emery as a secretary on 29 January 2018
29 Jan 2018 TM02 Termination of appointment of Sally Elizabeth Richards as a secretary on 26 January 2018
10 Jan 2018 AP01 Appointment of Mr Leo De Sousa-Webb as a director on 15 December 2017
09 Jan 2018 TM01 Termination of appointment of Lyndon Collins Bent as a director on 31 December 2017
04 Jan 2018 AA Full accounts made up to 31 August 2017
12 Dec 2017 CH01 Director's details changed for Mrs Rebecca Louise Roberts on 10 December 2016
12 Dec 2017 CH01 Director's details changed for Mr Gary Clifford Chown on 11 December 2017