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VENTURE ALLIANCE CORPORATE FINANCE LIMITED

Company number 03057648

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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)
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 3,133
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 1,333
15 Jul 2013 MEM/ARTS Memorandum and Articles of Association
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 Jul 2012 AD01 Registered office address changed from 53 Leatherhead Road Ashtead Surrey KT21 2TP on 25 July 2012
18 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 May 2010
16 Jul 2010 TM01 Termination of appointment of Zia Mursaleen as a director
01 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Mr Paul Gareth Catherall on 17 May 2010
18 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
20 May 2009 363a Return made up to 17/05/09; full list of members
13 Feb 2009 AA Total exemption full accounts made up to 31 May 2008
02 Jun 2008 363a Return made up to 17/05/08; full list of members
12 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
31 May 2007 288c Director's particulars changed
30 May 2007 363a Return made up to 17/05/07; full list of members
29 Mar 2007 AA Full accounts made up to 31 May 2006
05 Jun 2006 363s Return made up to 17/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2006 AA Full accounts made up to 31 May 2005
15 Jun 2005 363s Return made up to 17/05/05; full list of members
  • 363(288) ‐ Director's particulars changed