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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)
07 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
07 Nov 2017 PSC02 Notification of University of Exeter as a person with significant control on 6 April 2016
07 Nov 2017 PSC02 Notification of Exeter Diocesan Education Network as a person with significant control on 6 April 2016
07 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 7 November 2017
07 Nov 2017 PSC04 Change of details for Mr Hugh Fraser Whittaker as a person with significant control on 6 April 2016
07 Nov 2017 PSC01 Notification of Hugh Fraser Whittaker as a person with significant control on 6 April 2016
31 Oct 2017 AP01 Appointment of Ms Jasmin Norton as a director on 27 September 2017
11 Sep 2017 TM01 Termination of appointment of Helen Mary Nicholls as a director on 31 August 2017
07 Feb 2017 TM01 Termination of appointment of Philip Arthur Chambers as a director on 31 December 2016
10 Jan 2017 AA Full accounts made up to 31 August 2016
13 Dec 2016 CH01 Director's details changed for Miss Rebecca Louise Diebner on 14 May 2016
13 Dec 2016 CH01 Director's details changed for Mr Lyndon Collins Bent on 21 November 2016
09 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
22 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
15 Nov 2016 AP03 Appointment of Mrs Sally Elizabeth Richards as a secretary on 26 September 2016
15 Nov 2016 TM01 Termination of appointment of Alan Hendry Macdonald as a director on 20 September 2016
15 Nov 2016 TM01 Termination of appointment of Janet Elizabeth Baker as a director on 31 August 2016
15 Nov 2016 TM02 Termination of appointment of Vanessa Lee Jarrett as a secretary on 31 August 2016
15 Nov 2016 TM02 Termination of appointment of Victoria Mary Brelsford Brown as a secretary on 9 November 2015
03 Aug 2016 AUD Auditor's resignation
28 Jun 2016 AP03 Appointment of Ms Vanessa Lee Jarrett as a secretary on 1 January 2016
08 Jan 2016 AA Full accounts made up to 31 August 2015
04 Nov 2015 AR01 Annual return made up to 24 October 2015 no member list
04 Nov 2015 AP03 Appointment of Ms Victoria Mary Brelsford Brown as a secretary on 1 November 2015
03 Nov 2015 CH01 Director's details changed for Mr Gary Clifford Chown on 24 October 2011