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VENATOR P&A HOLDINGS UK LIMITED

Company number 03767080

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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)
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 213,439,806
03 Oct 2022 TM01 Termination of appointment of Stephen Duncan Julian Ibbotson as a director on 31 August 2022
03 Oct 2022 AP01 Appointment of Bertrand Maurice Andre Defoort as a director on 15 September 2022
24 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2022 MA Memorandum and Articles of Association
25 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
21 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Jun 2021 CH01 Director's details changed for Kurt David Ogden on 23 June 2021
23 Jun 2021 CH01 Director's details changed for Kurt David Ogden on 23 June 2021
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
26 May 2020 MR01 Registration of charge 037670800006, created on 22 May 2020
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
01 Aug 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
21 Mar 2019 AP01 Appointment of Stephen Duncan Julian Ibbotson as a director on 15 March 2019