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)
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)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 7,296,185.1	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 7,296,185.1 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 7,285,290.1	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 7,285,290.1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 7,175,628.5	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 7,175,628.5 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 7,173,121.7	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 7,173,121.7 - link opens in a new window - 3 pages (3 pages)
18 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
18 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 17 pages (17 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 7,104,809.3	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 7,104,809.3 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 7,028,226	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 7,028,226 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 6,278,225.5	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 6,278,225.5 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AP01	Appointment of Mr Alex Townsend Krueger as a director on 18 February 2022	View PDF Appointment of Mr Alex Townsend Krueger as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Charles Otis Holliday Jr as a director on 12 January 2022	View PDF Appointment of Mr Charles Otis Holliday Jr as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 5,266,336.10	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 5,266,336.10 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	PSC04	Change of details for Mr Ayman Asfari as a person with significant control on 10 September 2021	View PDF Change of details for Mr Ayman Asfari as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 5,694,892.1	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 5,694,892.1 - link opens in a new window - 6 pages (6 pages)

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