VENTURE CAPITAL INC LIMITED

Company number 11065559

Date	Type	Description	View / Download
16 Apr 2024	AA	Micro company accounts made up to 30 November 2022	(3 pages) Download iXBRL
19 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2024	CERTNM	Company name changed ajay randev LIMITED\certificate issued on 26/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-19	(3 pages)
25 Jan 2024	CH01	Director's details changed for Ajay Randev on 19 January 2024	(2 pages)
23 Oct 2023	AA01	Current accounting period extended from 30 November 2023 to 31 January 2024	(1 page)
23 Oct 2023	AD01	Registered office address changed from 1 Agincourt Villas Uxbridge Road Hillingdon UB10 0NX England to 27 Old Gloucester Street London WC1N 3AX on 23 October 2023	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
15 Jun 2023	CH01	Director's details changed for Ajay Randev on 10 October 2022	(2 pages)
10 Oct 2022	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 1 Agincourt Villas Uxbridge Road Hillingdon UB10 0NX on 10 October 2022	(1 page)
09 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	(4 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	(4 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(4 pages)
19 May 2022	AP04	Appointment of Ajay Randev as a secretary on 19 May 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of Sumeet Randev as a director on 17 May 2022	(1 page)
19 May 2022	TM01	Termination of appointment of Shivani Randev as a director on 17 May 2022	(1 page)
22 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-21	(3 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	(5 pages)
20 Jul 2021	TM01	Termination of appointment of Steve Halford as a director on 20 July 2021	(1 page)
02 Mar 2021	AP01	Appointment of Shivani Randev as a director on 12 February 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Sumeet Randev as a director on 12 February 2021	(2 pages)
12 Feb 2021	TM01	Termination of appointment of Harvinder Singh Bains as a director on 12 February 2021	(1 page)
12 Feb 2021	TM01	Termination of appointment of Schula Ann Mary Byrne as a director on 12 February 2021	(1 page)
12 Feb 2021	PSC07	Cessation of Schula Ann Marie Byrne as a person with significant control on 12 February 2021	(1 page)