- 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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31 Mar 2025 | SH03 |
Purchase of own shares.
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26 Mar 2025 | SH06 |
Cancellation of shares. Statement of capital on 30 January 2025
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03 Feb 2025 | AP01 | Appointment of Mr Michael Anthony De Rhune as a director on 31 January 2025 | |
03 Feb 2025 | TM01 | Termination of appointment of Ivan Edward Ronald as a director on 31 January 2025 | |
27 Jan 2025 | SH06 |
Cancellation of shares. Statement of capital on 20 December 2024
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27 Jan 2025 | SH03 |
Purchase of own shares.
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20 Dec 2024 | SH19 |
Statement of capital on 20 December 2024
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20 Dec 2024 | OC138 | Reduction of iss capital and minute (oc) | |
20 Dec 2024 | CERT21 | Certificate of cancellation of share premium account | |
18 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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18 Dec 2024 | RESOLUTIONS |
Resolutions
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18 Dec 2024 | MA | Memorandum and Articles of Association | |
08 Nov 2024 | CH01 | Director's details changed for Natasha Maxstead on 5 November 2024 | |
08 Nov 2024 | AP01 | Appointment of Natasha Maxstead as a director on 5 November 2024 | |
18 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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15 Oct 2024 | MR01 | Registration of charge 133440640004, created on 11 October 2024 | |
03 Oct 2024 | AP01 | Appointment of Mr Edward David Daniels as a director on 1 October 2024 | |
16 Sep 2024 | TM01 | Termination of appointment of Philippe Matthieu Kegam Kavafyan as a director on 10 September 2024 | |
29 Aug 2024 | CH01 | Director's details changed for Mr Duncan John Palmer on 28 August 2024 | |
03 Jul 2024 | MA | Memorandum and Articles of Association | |
03 Jul 2024 | RESOLUTIONS |
Resolutions
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27 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
21 May 2024 | SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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10 May 2024 | CS01 | Confirmation statement made on 29 April 2024 with updates | |
11 Dec 2023 | AUD | Auditor's resignation |