Companies House does not verify the accuracy of the information filed

VENTURE TRUST(THE)

Company number 01673720

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CH01	Director's details changed for Ms Rachel Marguerite David on 22 January 2025	View PDF Director's details changed for Ms Rachel Marguerite David on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
07 Nov 2024	AP01	Appointment of Mr Barry Sillers as a director on 30 October 2024	View PDF Appointment of Mr Barry Sillers as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Nicholas Leitch as a director on 30 October 2024	View PDF Appointment of Mr Nicholas Leitch as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Ms Rachel Marguerite David as a director on 30 October 2024	View PDF Appointment of Ms Rachel Marguerite David as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr Ros Yuill on 30 October 2024	View PDF Director's details changed for Mr Ros Yuill on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Ms Leigh-Ann Plenderleith as a director on 30 October 2024	View PDF Appointment of Ms Leigh-Ann Plenderleith as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Ros Yuill as a director on 30 October 2024	View PDF Appointment of Mr Ros Yuill as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Neil Mcmillan as a director on 30 October 2024	View PDF Appointment of Mr Neil Mcmillan as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Angela Mccusker as a director on 30 October 2024	View PDF Termination of appointment of Angela Mccusker as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	TM01	Termination of appointment of Nicola Elizabeth Thomson as a director on 14 August 2024	View PDF Termination of appointment of Nicola Elizabeth Thomson as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
30 Oct 2023	AP01	Appointment of Mr William George Stephen as a director on 23 October 2023	View PDF Appointment of Mr William George Stephen as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Apr 2023	TM01	Termination of appointment of Peter Higgins as a director on 14 March 2023	View PDF Termination of appointment of Peter Higgins as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Paul James Brown as a director on 28 March 2023	View PDF Termination of appointment of Paul James Brown as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Ms Angela Mccusker as a director on 14 December 2022	View PDF Appointment of Ms Angela Mccusker as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Susan Margaret Davies as a director on 14 December 2022	View PDF Termination of appointment of Susan Margaret Davies as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

VENTURE TRUST(THE)

Filter by category