- Company Overview for VENTURETHREE LIMITED (03681869)
- Filing history for VENTURETHREE LIMITED (03681869)
- People for VENTURETHREE LIMITED (03681869)
- Charges for VENTURETHREE LIMITED (03681869)
- More for VENTURETHREE LIMITED (03681869)
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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29 Oct 2024 | CH01 | Director's details changed for Mr Philip Orwell on 29 October 2024 | |
29 Oct 2024 | PSC04 | Change of details for Philip Orwell as a person with significant control on 29 October 2024 | |
29 Oct 2024 | CS01 | Confirmation statement made on 27 October 2024 with updates | |
20 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
14 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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03 Jun 2024 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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17 May 2024 | SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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16 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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15 Apr 2024 | PSC04 | Change of details for Mr Michael Josef Zur-Szpiro as a person with significant control on 15 April 2024 | |
11 Apr 2024 | PSC01 | Notification of Michael Zur-Szpiro as a person with significant control on 11 April 2024 | |
21 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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08 Mar 2024 | TM01 | Termination of appointment of Paul Douglas Townsin as a director on 7 March 2024 | |
03 Feb 2024 | RESOLUTIONS |
Resolutions
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31 Jan 2024 | MA | Memorandum and Articles of Association | |
25 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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18 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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10 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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30 Oct 2023 | CS01 | Confirmation statement made on 27 October 2023 with updates | |
26 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
08 Aug 2023 | SH05 |
Statement of capital on 28 July 2023
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26 Jun 2023 | PSC04 | Change of details for Mr Philip Orwell as a person with significant control on 26 June 2023 | |
27 Oct 2022 | CS01 | Confirmation statement made on 27 October 2022 with updates | |
30 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
17 May 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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23 Feb 2022 | CS01 | Confirmation statement made on 23 February 2022 with updates |