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VENTA JV-CO LIMITED

Company number 14032676

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 1,345,000	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 1,345,000 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
18 Mar 2024	AP01	Appointment of Shaun Brian Hose as a director on 15 March 2024	View PDF Appointment of Shaun Brian Hose as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Duncan Robert Holmes as a director on 15 March 2024	View PDF Termination of appointment of Duncan Robert Holmes as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 1,225,000	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 1,225,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr Duncan Robert Holmes as a director on 31 May 2023	View PDF Appointment of Mr Duncan Robert Holmes as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Paul Andrew Stanford as a director on 31 May 2023	View PDF Termination of appointment of Paul Andrew Stanford as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 850,000	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 850,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CH01	Director's details changed for David Richard Walters on 20 May 2022	View PDF Director's details changed for David Richard Walters on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of David Richard Walters as a director on 20 May 2022	View PDF Appointment of David Richard Walters as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of David Gordon Smith as a director on 20 May 2022	View PDF Appointment of David Gordon Smith as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Charles Crowe as a director on 20 May 2022	View PDF Appointment of Charles Crowe as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-07 GBP 1	View PDF Incorporation Statement of capital on 2022-04-07 GBP 1 - link opens in a new window - 36 pages (36 pages)

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VENTA JV-CO LIMITED

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