- 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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24 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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05 Oct 2021 | TM02 | Termination of appointment of Richard Gordon Milne as a secretary on 28 September 2021 | |
05 Oct 2021 | CH01 | Director's details changed for Mr Tove Feld on 15 June 2021 | |
05 Oct 2021 | AP03 | Appointment of Ms Suzi-Eliza Potter as a secretary on 28 September 2021 | |
31 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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02 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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29 Jul 2021 | MA | Memorandum and Articles of Association | |
29 Jul 2021 | RESOLUTIONS |
Resolutions
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09 Jul 2021 | RP04AP01 | Second filing for the appointment of Dr Vivienne Cox as a director | |
28 Jun 2021 | AP01 |
Appointment of Mr Tove Feld as a director on 15 June 2021
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28 Jun 2021 | AP01 |
Appointment of Dr Vivienne Cox as a director on 15 June 2021
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22 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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10 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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10 Jun 2021 | AP01 | Appointment of Mr Ivan Edward Ronald as a director on 28 May 2021 | |
25 May 2021 | SH02 | Sub-division of shares on 23 April 2021 | |
20 May 2021 | CERT8A |
Commence business and borrow
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20 May 2021 | SH50 | Trading certificate for a public company | |
11 May 2021 | RESOLUTIONS |
Resolutions
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29 Apr 2021 | CS01 | Confirmation statement made on 29 April 2021 with updates | |
29 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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28 Apr 2021 | PSC01 | Notification of Ayman Asfari as a person with significant control on 23 April 2021 | |
28 Apr 2021 | PSC07 | Cessation of Mark Alistair Cliff as a person with significant control on 23 April 2021 | |
28 Apr 2021 | PSC07 | Cessation of Helen Patricia Crowther as a person with significant control on 23 April 2021 | |
19 Apr 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 December 2021 | |
19 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-19
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