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VENTURETHREE LIMITED

Company number 03681869

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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)
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
  • GBP 19,868.787
03 Jun 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,362.856
  • ANNOTATION Clarification hmrc confirmation duty paid
17 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 19,644.259
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 19,531.894
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
  • GBP 19,419.529
08 Mar 2024 TM01 Termination of appointment of Paul Douglas Townsin as a director on 7 March 2024
03 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 19,195.001
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 18,970.473
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 18,858.108
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
  • GBP 18,577.398
    Cancellation of treasury shares. Treasury capital:
  • GBP 336.69 on 28 July 2023
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:
  • GBP 2,020.952
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates