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VENCAP INTERNATIONAL PLC

Company number 02177941

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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)
11 Jun 2024 AA Full accounts made up to 31 December 2023
17 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
27 May 2023 AA Full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
16 May 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 AP01 Appointment of Mrs Kay Emily Lefort as a director on 31 March 2022
04 Jan 2022 TM01 Termination of appointment of Alison Claire Ridge as a director on 31 December 2021
26 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
20 Apr 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 TM01 Termination of appointment of David John Gamble as a director on 31 March 2021
17 Sep 2020 SH02 Statement of capital on 4 September 2020
  • GBP 50,050.0
10 Sep 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise the sum of £5,005 20/08/2020
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 55,055
10 Aug 2020 TM01 Termination of appointment of Ann Ruth Cooke as a director on 7 August 2020
20 Jul 2020 AP01 Appointment of Professor David Michael Gann as a director on 14 July 2020
15 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
17 Mar 2020 AA Full accounts made up to 31 December 2019
09 Dec 2019 AP01 Appointment of Ms Alison Claire Ridge as a director on 9 December 2019
20 Sep 2019 AP01 Appointment of Mr Mark William Lane Richards as a director on 19 September 2019
05 Jun 2019 AP01 Appointment of Mr David Peter Clark as a director on 24 May 2019
20 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
09 May 2019 TM01 Termination of appointment of Michael David Craig as a director on 5 May 2019
09 Apr 2019 AA Full accounts made up to 31 December 2018
12 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association