- 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) |
---|---|---|---|
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
|
|
11 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 4 July 2023
|
|
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
|
|
18 May 2023 | SH01 |
Statement of capital following an allotment of shares on 3 May 2023
|
|
18 May 2023 | RESOLUTIONS |
Resolutions
|
|
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
|
|
07 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
03 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 21 December 2022
|
|
02 Dec 2022 | RP04AP01 | Second filing for the appointment of Mrs Tove Feld as a director | |
10 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 7 September 2022
|
|
03 Oct 2022 | AP01 | Appointment of Mr Duncan John Palmer as a director on 1 October 2022 | |
07 Sep 2022 | MR01 | Registration of charge 133440640001, created on 2 September 2022 | |
18 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 14 July 2022
|
|
17 Aug 2022 | PSC04 | Change of details for Mr Ayman Asfari as a person with significant control on 23 April 2021 | |
15 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 4 August 2022
|
|
15 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 2 August 2022
|