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VENTURE WALES LIMITED

Company number 01716838

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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)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Jun 2019	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
09 Dec 2016	AP01	Appointment of Mr Reginald Paul Stirlring Baker as a director on 3 November 2016	View PDF Appointment of Mr Reginald Paul Stirlring Baker as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	AP01	Appointment of Mr Brian Edward Langley as a director on 3 November 2016	View PDF Appointment of Mr Brian Edward Langley as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	AP01	Appointment of Mr Kelvyn Stephen Morris as a director on 3 November 2016	View PDF Appointment of Mr Kelvyn Stephen Morris as a director on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Dec 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2016	TM01	Termination of appointment of Christine Mary Roberts as a director on 10 October 2016	View PDF Termination of appointment of Christine Mary Roberts as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
12 Nov 2015	AR01	Annual return made up to 1 November 2015 no member list	View PDF Annual return made up to 1 November 2015 no member list - link opens in a new window - 5 pages (5 pages)
29 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
07 Nov 2014	AR01	Annual return made up to 1 November 2014 no member list	View PDF Annual return made up to 1 November 2014 no member list - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 171 29/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 171 29/05/2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
15 Nov 2013	AR01	Annual return made up to 1 November 2013 no member list	View PDF Annual return made up to 1 November 2013 no member list - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	TM01	Termination of appointment of Mohammad Shad as a director	View PDF Termination of appointment of Mohammad Shad as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)

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VENTURE WALES LIMITED

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