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VENTURE GROUP HOLDINGS LIMITED

Company number 12676389

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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)
04 Apr 2024	CH03	Secretary's details changed for Mrs Reshma Thakrar on 4 April 2024	View PDF Secretary's details changed for Mrs Reshma Thakrar on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC04	Change of details for Mr Neil Briggs as a person with significant control on 4 April 2024	View PDF Change of details for Mr Neil Briggs as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2023	MR01	Registration of charge 126763890001, created on 29 September 2023	View PDF Registration of charge 126763890001, created on 29 September 2023 - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	PSC01	Notification of Neil Briggs as a person with significant control on 30 June 2023	View PDF Notification of Neil Briggs as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	AP03	Appointment of Mrs Reshma Thakrar as a secretary on 30 June 2023	View PDF Appointment of Mrs Reshma Thakrar as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Reshma Karia Thakrar as a director on 30 June 2023	View PDF Termination of appointment of Reshma Karia Thakrar as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Mr Neil Briggs as a director on 30 June 2023	View PDF Appointment of Mr Neil Briggs as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	AP01	Appointment of Mrs Reshma Karia Thakrar as a director on 1 February 2021	View PDF Appointment of Mrs Reshma Karia Thakrar as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC01	Notification of Reshma Thakrar as a person with significant control on 6 October 2020	View PDF Notification of Reshma Thakrar as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC04	Change of details for Mr Bhavin Mansukhlal Thakrar as a person with significant control on 6 October 2020	View PDF Change of details for Mr Bhavin Mansukhlal Thakrar as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 28 August 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-17 GBP 100	View PDF Incorporation Statement of capital on 2020-06-17 GBP 100 - link opens in a new window - 29 pages (29 pages)

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