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VENTURA CONSULTANCY LIMITED

Company number 10817349

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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)
06 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
12 Jul 2023 TM01 Termination of appointment of Antonio Jose Benitez-Rodriquez as a director on 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
12 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
16 Jun 2022 CH01 Director's details changed for Mr Andrew Williamson on 1 June 2022
16 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
10 Dec 2021 AP01 Appointment of Mr Andrew White as a director on 10 December 2021
08 Dec 2021 MA Memorandum and Articles of Association
08 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued share capital of the company 01/12/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2021 SH02 Sub-division of shares on 1 December 2021
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 153.846
01 Dec 2021 PSC04 Change of details for Mr Carlos Santiago Capitan Bialowas as a person with significant control on 1 December 2021
16 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
01 Oct 2021 MR04 Satisfaction of charge 108173490001 in full
29 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
16 Apr 2021 TM01 Termination of appointment of Jowita Czyz as a director on 15 April 2021
11 Mar 2021 AP01 Appointment of Mr Antonio Jose Benitez-Rodriquez as a director on 9 March 2021
23 Nov 2020 MR01 Registration of charge 108173490001, created on 3 November 2020
14 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
30 May 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates
14 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 Oct 2018 AP01 Appointment of Mr Andrew Williamson as a director on 9 October 2018