VENTUS INVESTMENTS LIMITED

Company number 03478754

Date	Type	Description	View / Download
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
03 Jan 2018	AUD	Auditor's resignation	(1 page)
13 Dec 2017	AUD	Auditor's resignation	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
01 Dec 2017	AP04	Appointment of Pario Renewables Limited as a secretary on 30 November 2017	(2 pages)
01 Dec 2017	TM02	Termination of appointment of Pario Limited as a secretary on 30 November 2017	(1 page)
25 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
04 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(7 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
21 Mar 2016	TM01	Termination of appointment of Oliver Jan Schubert as a director on 8 December 2015	(1 page)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 2,695,691	(3 pages)
14 Jan 2016	AP01	Appointment of Miss Anne-Noelle Le Gal as a director on 8 December 2015	(2 pages)
04 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2,695,691	(6 pages)
17 Nov 2015	AD01	Registered office address changed from 2 Hunting Gate Hitchin Herts SG4 0TJ to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 17 November 2015	(2 pages)
17 Nov 2015	AP04	Appointment of Pario Limited as a secretary	(3 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 2,695,691.00	(4 pages)
09 Nov 2015	AD01	Registered office address changed from 1 Princes Street London EC2R 8PB to 2 Hunting Gate Hitchin Herts SG4 0TJ on 9 November 2015	(2 pages)
09 Nov 2015	AP04	Appointment of Pario Limited as a secretary on 7 October 2015	(3 pages)
05 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
02 Nov 2015	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 2 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Andrew James Nicholson as a director on 1 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Sally Jane Sutherland as a director on 1 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Oliver Jan Schubert as a director on 1 September 2015	(3 pages)
14 Sep 2015	AP01	Appointment of Marissa Ann Szczepaniak as a director on 1 September 2015	(3 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)