ENVENTURE INTERNATIONAL (UK) LIMITED

Company number SC613254

Date	Type	Description	View / Download
11 Apr 2024	AD01	Registered office address changed from 25-27 Morningside Lane Mannofield Aberdeen AB10 7NB United Kingdom to 11 Bon Accord Crescent 11 Bon Accord Crescent Aberdeen AB11 6DE on 11 April 2024	(1 page)
28 Mar 2024	AA	Full accounts made up to 31 December 2022	(21 pages) Download iXBRL
25 Mar 2024	AP01	Appointment of Mr Derek Mutch as a director on 15 March 2024	(2 pages)
22 Mar 2024	CH01	Director's details changed for William Alastair Mcclean on 15 March 2024	(2 pages)
07 Feb 2024	TM01	Termination of appointment of Mauricio Fernando Morre as a director on 19 January 2024	(1 page)
28 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
07 Jun 2023	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
22 Dec 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
25 Mar 2022	CH01	Director's details changed for William Alastair Mcclean on 1 May 2021	(2 pages)
25 Mar 2022	CH03	Secretary's details changed for Joy Romano on 1 May 2021	(1 page)
25 Mar 2022	PSC05	Change of details for Enventure International Llc as a person with significant control on 1 May 2021	(2 pages)
06 Jan 2022	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
29 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
12 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2020	AP01	Appointment of Mr. Mauricio Fernando Morre as a director on 4 November 2019	(2 pages)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	(4 pages)
02 Nov 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(4 pages)
25 Nov 2019	TM01	Termination of appointment of Eduardo Vargas as a director on 14 June 2019	(1 page)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 20	(3 pages)
21 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
09 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-09 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(12 pages)