VENTYX PTY LTD.

Company number 02931601

Date	Type	Description	View / Download
26 Sep 2017	AP01	Appointment of Ndricim Shkalla as a director on 1 September 2017	(3 pages)
26 Sep 2017	TM01	Termination of appointment of Abimbola Olakekan Olukayode Akanji as a director on 1 September 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Abb Ltd as a person with significant control on 6 April 2016	(1 page)
16 Dec 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
31 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(4 pages)
10 May 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Mar 2016	TM01	Termination of appointment of Daniel Stalder as a director on 14 February 2016	(2 pages)
21 Mar 2016	CH04	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015	(3 pages)
22 Feb 2016	AP01	Appointment of Abimbola Olakekan Olukayode Akanji as a director on 14 February 2016	(3 pages)
15 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(4 pages)
27 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	(4 pages)
07 Nov 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AP01	Appointment of Daniel Stalder as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Craig Jones as a director	(1 page)
25 Sep 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
25 Jul 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
23 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
14 May 2012	AP01	Appointment of Craig Robert Jones as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of James Fitzgibbons as a director	(1 page)
27 Feb 2012	TM01	Termination of appointment of Gregory Clark as a director	(1 page)
27 Feb 2012	TM01	Termination of appointment of Simon Peach as a director	(1 page)