VENATOR GROUP SERVICES LIMITED

Company number 00995450

Date	Type	Description	View / Download
27 Jul 2022	MA	Memorandum and Articles of Association	(13 pages)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
01 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
10 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(79 pages)
10 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/20	(3 pages)
23 Jun 2021	CH01	Director's details changed for Kurt David Ogden on 23 June 2021	(2 pages)
23 Jun 2021	CH01	Director's details changed for Kurt David Ogden on 23 June 2021	(2 pages)
01 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	(3 pages)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
29 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(4 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Sep 2019	MR01	Registration of charge 009954500001, created on 24 September 2019	(24 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 23,448,706.5	(3 pages)
31 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
21 Mar 2019	TM01	Termination of appointment of Russell Robert Stolle as a director on 15 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Stephen Duncan Julian Ibbotson as a director on 15 March 2019	(2 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
30 May 2018	CS01	Confirmation statement made on 28 May 2018 with updates	(4 pages)
30 May 2018	PSC05	Change of details for Huntsman P&a Uk Limited as a person with significant control on 20 March 2018	(2 pages)
24 May 2018	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
24 May 2018	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
19 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-19	(3 pages)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)