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VENT-AXIA GROUP LIMITED

Company number 01102834

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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)
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
23 Mar 2016 AA Full accounts made up to 31 July 2015
10 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • EUR 40,000
  • GBP 50,000
10 Dec 2015 CH01 Director's details changed for Ronnie George on 10 December 2015
23 Jul 2015 SH20 Statement by Directors
23 Jul 2015 SH19 Statement of capital on 23 July 2015
  • GBP 50,000.00
  • EUR 40,000.00
23 Jul 2015 CAP-SS Solvency Statement dated 21/07/15
23 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2015 AP03 Appointment of Mr Michael Anscombe as a secretary on 15 June 2015
25 Feb 2015 MR04 Satisfaction of charge 011028340008 in full
25 Feb 2015 MR04 Satisfaction of charge 7 in full
08 Jan 2015 AA Full accounts made up to 31 July 2014
30 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 50,000
  • EUR 40,000
20 Feb 2014 TM01 Termination of appointment of Iain Jamieson as a director
20 Feb 2014 AP01 Appointment of Mr Ian Dew as a director
20 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • EUR 40,000
  • GBP 50,000
18 Dec 2013 MR01 Registration of charge 011028340008
03 Dec 2013 AA Full accounts made up to 31 July 2013
28 Dec 2012 AA Full accounts made up to 31 July 2012
19 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
09 Oct 2012 AP01 Appointment of Mr Iain Jamieson as a director
09 Oct 2012 TM01 Termination of appointment of Rayhan Davis as a director
05 Apr 2012 AA Full accounts made up to 31 July 2011
15 Feb 2012 AP01 Appointment of Mr Rayhan Robin Roy Davis as a director
15 Feb 2012 TM02 Termination of appointment of Steven Diamond as a secretary