VENTERRA GROUP PLC filing history - Find and update company information

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VENTERRA GROUP PLC

Company number 13344064

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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)
18 Sep 2023	AP01	Appointment of Mrs Tjada D'oyen Mckenna as a director on 15 September 2023	View PDF Appointment of Mrs Tjada D'oyen Mckenna as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Mr Philippe Matthieu Kegam Kavafyan as a director on 15 September 2023	View PDF Appointment of Mr Philippe Matthieu Kegam Kavafyan as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 7,778,194	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 7,778,194 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 7,774,860.7	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 7,774,860.7 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AP03	Appointment of Mr David Roland Crowther as a secretary on 27 June 2023	View PDF Appointment of Mr David Roland Crowther as a secretary on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM02	Termination of appointment of Suzi-Eliza Potter as a secretary on 27 June 2023	View PDF Termination of appointment of Suzi-Eliza Potter as a secretary on 27 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 7,643,257	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 7,643,257 - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 7,526,557	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 7,526,557 - link opens in a new window - 4 pages (4 pages)
18 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
12 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 18 pages (18 pages)
23 Jan 2023	MR01	Registration of charge 133440640002, created on 13 January 2023	View PDF Registration of charge 133440640002, created on 13 January 2023 - link opens in a new window - 16 pages (16 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: ratify and apprive the conduct of directors and release them from any liability arising from a breach of article 5 of the artilces to the extent relating to the directors abligation to procure that the statutory audited accounts for the company in respect of the financial year ended 31 december 2021 be prepared and sent to members by 30 november 2022 12/01/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: ratify and apprive the conduct of directors and release them from any liability arising from a breach of article 5 of the artilces to the extent relating to the directors abligation to procure that the statutory audited accounts for the company in respect of the financial year ended 31 december 2021 be prepared and sent to members by 30 november 2022 12/01/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 81 pages (81 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 7,522,269.7	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 7,522,269.7 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	RP04AP01	Second filing for the appointment of Mrs Tove Feld as a director	View PDF Second filing for the appointment of Mrs Tove Feld as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 7,514,536.5	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 7,514,536.5 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Mr Duncan John Palmer as a director on 1 October 2022	View PDF Appointment of Mr Duncan John Palmer as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	MR01	Registration of charge 133440640001, created on 2 September 2022	View PDF Registration of charge 133440640001, created on 2 September 2022 - link opens in a new window - 13 pages (13 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 7,285,290.10	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 7,285,290.10 - link opens in a new window - 6 pages (6 pages)
17 Aug 2022	PSC04	Change of details for Mr Ayman Asfari as a person with significant control on 23 April 2021	View PDF Change of details for Mr Ayman Asfari as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 7,380,647.7	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 7,380,647.7 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 7,297,635.5	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 7,297,635.5 - link opens in a new window - 3 pages (3 pages)

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