- Company Overview for VENUEDIRECTORY.COM LIMITED (02783633)
- Filing history for VENUEDIRECTORY.COM LIMITED (02783633)
- People for VENUEDIRECTORY.COM LIMITED (02783633)
- Charges for VENUEDIRECTORY.COM LIMITED (02783633)
- More for VENUEDIRECTORY.COM LIMITED (02783633)
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) |
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04 Nov 2024 | TM01 | Termination of appointment of William Joseph Newman Iii as a director on 1 November 2024 | |
15 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
30 Jan 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates | |
22 Nov 2023 | MR01 | Registration of charge 027836330004, created on 20 November 2023 | |
03 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
13 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with updates | |
22 Sep 2022 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 1 June 2022 | |
22 Sep 2022 | PSC02 | Notification of Cvent Europe Limited as a person with significant control on 1 June 2022 | |
22 Sep 2022 | PSC07 | Cessation of Simon Mark Lester as a person with significant control on 1 June 2022 | |
22 Sep 2022 | PSC07 | Cessation of Richard John Berry Parkin as a person with significant control on 1 June 2022 | |
18 Jul 2022 | CC04 | Statement of company's objects | |
30 Jun 2022 | AA01 | Current accounting period extended from 29 September 2022 to 31 December 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Simon Mark Lester as a director on 1 June 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Michael Begley as a director on 1 June 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Heather Dawn Swatkins as a director on 1 June 2022 | |
30 Jun 2022 | TM01 | Termination of appointment of Richard John Berry Parkin as a director on 1 June 2022 | |
30 Jun 2022 | AP01 | Appointment of William Joseph Newman Iii as a director on 1 June 2022 | |
30 Jun 2022 | AP01 | Appointment of Rajeev Kumar Aggarwal as a director on 1 June 2022 | |
20 Jun 2022 | RESOLUTIONS |
Resolutions
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20 Jun 2022 | MA | Memorandum and Articles of Association | |
16 Jun 2022 | CERTNM |
Company name changed berry marketing services LIMITED\certificate issued on 16/06/22
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16 Jun 2022 | CONNOT | Change of name notice | |
08 Jun 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2022
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07 Jun 2022 | AD01 | Registered office address changed from Enterprise House 21 Oxford Road Bournemouth BH8 8EY United Kingdom to 5 New Street Square London EC4A 3TW on 7 June 2022 | |
06 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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