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VENTOREX LIMITED

Company number 01806812

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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)
01 Aug 2018	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)
01 Aug 2018	MR04	Satisfaction of charge 018068120004 in full	View PDF Satisfaction of charge 018068120004 in full - link opens in a new window - 1 page (1 page)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jan 2018	MR01	Registration of charge 018068120004, created on 26 January 2018	View PDF Registration of charge 018068120004, created on 26 January 2018 - link opens in a new window - 16 pages (16 pages)
19 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2016	SH06	Cancellation of shares. Statement of capital on 17 October 2016 GBP 50	View PDF Cancellation of shares. Statement of capital on 17 October 2016 GBP 50 - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	AP03	Appointment of Mrs Varsha Halai as a secretary on 19 October 2016	View PDF Appointment of Mrs Varsha Halai as a secretary on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	TM02	Termination of appointment of Sarah Jane Fitchett as a secretary on 19 October 2016	View PDF Termination of appointment of Sarah Jane Fitchett as a secretary on 19 October 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	SH06	Cancellation of shares. Statement of capital on 5 October 2015 GBP 56	View PDF Cancellation of shares. Statement of capital on 5 October 2015 GBP 56 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AP03	Appointment of Mrs Sarah Jane Fitchett as a secretary on 9 October 2015	View PDF Appointment of Mrs Sarah Jane Fitchett as a secretary on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	TM02	Termination of appointment of Ellen Bardsley as a secretary on 9 October 2015	View PDF Termination of appointment of Ellen Bardsley as a secretary on 9 October 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	TM01	Termination of appointment of Bryan Bardsley as a director on 9 October 2015	View PDF Termination of appointment of Bryan Bardsley as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 76	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 76 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
09 Sep 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 76	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 76 - link opens in a new window - 5 pages (5 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
03 Sep 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 76	View PDF Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 76 - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
19 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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VENTOREX LIMITED

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