VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD

Company number 09188347

Date	Type	Description	View / Download
27 Mar 2024	TM01	Termination of appointment of a director	(1 page)
27 Mar 2024	TM01	Termination of appointment of Chamil Senanayake as a director on 29 February 2024	(1 page)
27 Mar 2024	AP03	Appointment of Michael Ridgway Jones as a secretary on 29 February 2024	(2 pages)
26 Mar 2024	AP01	Appointment of James Matthew Wetekamp as a director on 29 February 2024	(2 pages)
12 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	(3 pages)
14 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(50 pages)
05 Jun 2023	AD01	Registered office address changed from 30 Eastcheap London EC3M 1HD to 1st Floor Dixon House 1 Lloyd’S Avenue London EC3N 3DQ on 5 June 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
17 Nov 2022	MR04	Satisfaction of charge 091883470005 in full	(1 page)
17 Nov 2022	MR04	Satisfaction of charge 091883470004 in full	(1 page)
17 Nov 2022	MR04	Satisfaction of charge 091883470003 in full	(1 page)
17 Nov 2022	MR04	Satisfaction of charge 091883470001 in full	(1 page)
17 Nov 2022	MR04	Satisfaction of charge 091883470002 in full	(1 page)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(59 pages)
06 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	(3 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(48 pages)
14 Jul 2021	TM01	Termination of appointment of Omofola Blessing Ebisan as a director on 1 April 2021	(1 page)
14 Jul 2021	AP01	Appointment of Mr Chamil Senanayake as a director on 1 April 2021	(2 pages)
17 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(51 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	(4 pages)
18 Aug 2020	TM01	Termination of appointment of David Joseph Evans as a director on 2 July 2020	(1 page)
03 Dec 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
15 Oct 2019	AP01	Appointment of Mr David Joseph Evans as a director on 2 September 2019	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
11 Oct 2019	PSC07	Cessation of Stg Iv-a, L.P. as a person with significant control on 2 September 2019	(1 page)