VENTURE ASSET MANAGEMENT LIMITED

Company number 03290414

Date	Type	Description	View / Download
15 May 2019	SH06	Cancellation of shares. Statement of capital on 3 April 2019 GBP 160.00	(4 pages)
15 May 2019	SH03	Purchase of own shares.	(3 pages)
05 Mar 2019	AA	Full accounts made up to 30 September 2018	(14 pages)
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
21 Sep 2018	AD01	Registered office address changed from C/O Beecer and Struthers St Georges House 215-219 Chester Road Manchester M15 4JE to Cargo Overseas Ltd Floats Road Manchester M23 9NJ on 21 September 2018	(1 page)
29 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(29 pages)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(4 pages)
24 Jul 2017	SH06	Cancellation of shares. Statement of capital on 23 June 2017 GBP 165.00	(4 pages)
24 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2	(3 pages)
24 Jul 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
30 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(26 pages)
26 Jun 2017	TM01	Termination of appointment of Mark Reid as a director on 23 June 2017	(1 page)
20 Jun 2017	AP01	Appointment of Mr Damian Patrick Mccluskey as a director on 20 June 2017	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(7 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
14 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 October 2015	(16 pages)
01 Dec 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 190	(5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
20 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 October 2014	(16 pages)
20 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 October 2013	(16 pages)
20 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 October 2012	(17 pages)
20 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 October 2011	(17 pages)
13 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 190 Statement of capital on 2015-01-20 GBP 190 ANNOTATION Clarification a second filing AR01 was registered on 20/01/15.	(6 pages)
13 Nov 2014	CH01	Director's details changed for Mr Phillip David Curran on 1 October 2014	(2 pages)
13 Nov 2014	CH03	Secretary's details changed for Mr Phillip David Curran on 1 October 2014	(1 page)

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