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THE VENTURE CATALYSTS LIMITED

Company number 01366890

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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)
13 May 2015	MISC	Section 519 of the companies act 2006	View PDF Section 519 of the companies act 2006 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
05 May 2015	AP03	Appointment of Miss Larissa Wilson as a secretary on 27 April 2015	View PDF Appointment of Miss Larissa Wilson as a secretary on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM02	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015	View PDF Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 250,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	AP01	Appointment of Mr David John Cavanna as a director	View PDF Appointment of Mr David John Cavanna as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AP01	Appointment of Mr Michael James Kershaw as a director	View PDF Appointment of Mr Michael James Kershaw as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	TM01	Termination of appointment of Victor Mansell as a director	View PDF Termination of appointment of Victor Mansell as a director - link opens in a new window - 1 page (1 page)
31 Oct 2013	TM01	Termination of appointment of Jaya Subramaniyan as a director	View PDF Termination of appointment of Jaya Subramaniyan as a director - link opens in a new window - 1 page (1 page)
20 Aug 2013	AP01	Appointment of Mr. Michael James Kershaw as a director	View PDF Appointment of Mr. Michael James Kershaw as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
16 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	AP03	Appointment of Mr Robert James Hinton as a secretary	View PDF Appointment of Mr Robert James Hinton as a secretary - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	TM02	Termination of appointment of Emma Ferley as a secretary	View PDF Termination of appointment of Emma Ferley as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
12 Sep 2011	CH03	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011	View PDF Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 - link opens in a new window - 1 page (1 page)
24 Jun 2011	CH01	Director's details changed for Jaya Subramaniyan on 1 October 2010	View PDF Director's details changed for Jaya Subramaniyan on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	TM02	Termination of appointment of Sarah Maher as a secretary	View PDF Termination of appointment of Sarah Maher as a secretary - link opens in a new window - 1 page (1 page)
15 Jul 2010	AP03	Appointment of Emma Suzanne Cockburn as a secretary	View PDF Appointment of Emma Suzanne Cockburn as a secretary - link opens in a new window - 1 page (1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)

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