VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD

Company number 09188347

Date	Type	Description	View / Download
11 Oct 2019	PSC07	Cessation of Stg Iv-a, L.P. as a person with significant control on 2 September 2019	(1 page)
11 Oct 2019	PSC07	Cessation of Stg Iv, L.P as a person with significant control on 2 September 2019	(1 page)
11 Oct 2019	AP01	Appointment of Miss Omofola Blessing Ebisan as a director on 2 September 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Sunit Mukherjee as a director on 2 September 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Edoardo Bounous as a director on 2 September 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
26 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	(5 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 960,200	(3 pages)
21 Nov 2017	MR01	Registration of charge 091883470005, created on 10 November 2017	(59 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
28 Feb 2017	AUD	Auditor's resignation	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(8 pages)
13 Sep 2016	AP01	Appointment of Mr Edoardo Bounous as a director on 12 May 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Steven Cloutman as a director on 12 May 2016	(2 pages)
29 Jun 2016	MR01	Registration of charge 091883470004, created on 15 June 2016	(85 pages)
23 Jun 2016	MR01	Registration of charge 091883470003, created on 15 June 2016	(57 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
02 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(4 pages)
01 Sep 2015	AD01	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 30 Eastcheap London EC3M 1HD on 1 September 2015	(1 page)
01 Sep 2015	AD02	Register inspection address has been changed to 30 Eastcheap London EC3M 1HD	(1 page)
17 Apr 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(3 pages)
17 Nov 2014	MR01	Registration of charge 091883470002, created on 4 November 2014	(10 pages)
17 Sep 2014	CERTNM	Company name changed uk apple acquisition LIMITED\certificate issued on 17/09/14 CONNOT ‐ Change of name notice	(3 pages)
02 Sep 2014	MR01	Registration of charge 091883470001, created on 29 August 2014	(57 pages)