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VENTURE 38 LIMITED

Company number 13857602

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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)
19 Jan 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CH01	Director's details changed for Mr Craig Huntingdon on 16 January 2023	View PDF Director's details changed for Mr Craig Huntingdon on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CH01	Director's details changed for Mr Craig Huntingdon on 16 January 2023	View PDF Director's details changed for Mr Craig Huntingdon on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Venture 38 Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 18 July 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Venture 38 Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 18 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Jonathan Campbell Symonds as a director on 30 May 2022	View PDF Termination of appointment of Jonathan Campbell Symonds as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 May 2022	AP01	Appointment of Mr Jonathan Campbell Symonds as a director on 6 May 2022	View PDF Appointment of Mr Jonathan Campbell Symonds as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
07 May 2022	PSC07	Cessation of Craig Huntingdon as a person with significant control on 6 May 2022	View PDF Cessation of Craig Huntingdon as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
07 May 2022	AP01	Appointment of Mr Antony George Brooks as a director on 6 May 2022	View PDF Appointment of Mr Antony George Brooks as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
07 May 2022	AP01	Appointment of Samantha Quinn as a director on 6 May 2022	View PDF Appointment of Samantha Quinn as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
07 May 2022	AP01	Appointment of Mr David Ian Porter as a director on 6 May 2022	View PDF Appointment of Mr David Ian Porter as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-19 GBP 1	View PDF Incorporation Statement of capital on 2022-01-19 GBP 1 - link opens in a new window - 28 pages (28 pages)

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