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VENNTURE (ONE) LIMITED

Company number 09210807

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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)
28 Jun 2017 PSC04 Change of details for Mr David George Wainwright as a person with significant control on 1 June 2016
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
28 Jun 2017 TM02 Termination of appointment of Answerbuy Limited as a secretary on 20 June 2017
20 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
31 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2017 AA Total exemption small company accounts made up to 30 September 2015
29 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
11 Feb 2016 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
13 Nov 2015 MR01 Registration of charge 092108070002, created on 9 November 2015
28 Oct 2015 MR01 Registration of charge 092108070001, created on 19 October 2015
29 Jul 2015 TM01 Termination of appointment of Rebecca Elizabeth Pearcy as a director on 29 July 2015
29 Jul 2015 AP01 Appointment of Mr David George Wainwright as a director on 29 July 2015
08 Dec 2014 CERTNM Company name changed bansols seventy-eight LIMITED\certificate issued on 08/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-12
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)