- Company Overview for VENTERRA GROUP PLC (13344064)
- Filing history for VENTERRA GROUP PLC (13344064)
- People for VENTERRA GROUP PLC (13344064)
- Charges for VENTERRA GROUP PLC (13344064)
- More for VENTERRA GROUP PLC (13344064)
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) |
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11 Dec 2023 | AUD | Auditor's resignation | |
30 Nov 2023 | PSC04 | Change of details for Mr Ayman Asfari as a person with significant control on 6 October 2023 | |
20 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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20 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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19 Oct 2023 | TM01 | Termination of appointment of Robert John Jewkes as a director on 16 October 2023 | |
16 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
13 Oct 2023 | MR01 | Registration of charge 133440640003, created on 13 October 2023 | |
06 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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06 Oct 2023 | AP01 | Appointment of Edmund John Philip Lord Browne as a director on 6 October 2023 | |
18 Sep 2023 | AP01 | Appointment of Mrs Tjada D'oyen Mckenna as a director on 15 September 2023 | |
18 Sep 2023 | AP01 | Appointment of Mr Philippe Matthieu Kegam Kavafyan as a director on 15 September 2023 | |
18 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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11 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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28 Jun 2023 | AP03 | Appointment of Mr David Roland Crowther as a secretary on 27 June 2023 | |
28 Jun 2023 | TM02 | Termination of appointment of Suzi-Eliza Potter as a secretary on 27 June 2023 | |
23 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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18 May 2023 | SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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18 May 2023 | RESOLUTIONS |
Resolutions
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18 May 2023 | MA | Memorandum and Articles of Association | |
12 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with updates | |
23 Jan 2023 | MR01 | Registration of charge 133440640002, created on 13 January 2023 | |
20 Jan 2023 | AD01 | Registered office address changed from 1 - 3 Charter Square Sheffield S1 4HS United Kingdom to Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 20 January 2023 | |
16 Jan 2023 | MA | Memorandum and Articles of Association | |
16 Jan 2023 | RESOLUTIONS |
Resolutions
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07 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 |