VENATOR P&A HOLDINGS UK LIMITED

Company number 03767080

Date	Type	Description	View / Download
21 Mar 2019	TM01	Termination of appointment of Russell Robert Stolle as a director on 15 March 2019	(1 page)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
20 Apr 2018	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
20 Apr 2018	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
21 Mar 2018	PSC05	Change of details for Huntsman Spin Uk Limited as a person with significant control on 19 March 2018	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-19	(3 pages)
14 Sep 2017	MA	Memorandum and Articles of Association	(22 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
09 Aug 2017	MR01	Registration of charge 037670800005, created on 8 August 2017	(41 pages)
08 Aug 2017	MR04	Satisfaction of charge 4 in full	(5 pages)
28 Jul 2017	PSC02	Notification of Huntsman Spin Uk Limited as a person with significant control on 14 June 2017	(2 pages)
27 Jul 2017	PSC07	Cessation of Huntsman (Holdings) Uk as a person with significant control on 14 June 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of John Jeffrey Pehrson as a director on 9 June 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Kurt D Ogden as a director on 9 June 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Russell Robert Stolle as a director on 9 June 2017	(2 pages)
20 Jun 2017	MA	Memorandum and Articles of Association	(32 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
24 Apr 2017	CH01	Director's details changed for Mr Michael Christopher Dixon on 23 April 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Duncan Emerson as a director on 30 January 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Kimo Esplin as a director on 31 December 2016	(1 page)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 196,823,195	(3 pages)