VENATOR NOMINEES UK LIMITED

Company number 03767301

Date	Type	Description	View / Download
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
25 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
21 Mar 2019	AP01	Appointment of Stephen Duncan Julian Ibbotson as a director on 15 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Russell Robert Stolle as a director on 15 March 2019	(1 page)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 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 Tioxide Group 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)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
26 Jul 2017	AP01	Appointment of Russell Robert Stolle as a director on 21 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Kurt D Ogden as a director on 21 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of John Jeffrey Pehrson as a director on 21 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
02 Feb 2017	TM01	Termination of appointment of Duncan Emerson as a director on 30 January 2017	(1 page)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
28 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2	(6 pages)
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	(6 pages)
26 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
10 Oct 2014	AP03	Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Richard Justin James Phillipson as a director on 2 October 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014	(1 page)

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