Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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15 Oct 2024 |
MR01 |
Registration of charge 040910380005, created on 11 October 2024
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18 Sep 2024 |
PSC05 |
Change of details for Venterra Limited as a person with significant control on 20 January 2023
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02 Apr 2024 |
AUD |
Auditor's resignation
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Dec 2023 |
AP03 |
Appointment of Mr Thomas Lancaster-King as a secretary on 22 December 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Ivan Edward Ronald as a director on 30 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Robert John Jewkes as a director on 16 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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13 Oct 2023 |
MR01 |
Registration of charge 040910380004, created on 13 October 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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01 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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23 Mar 2022 |
TM01 |
Termination of appointment of Stephen William Bedford as a director on 10 March 2022
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Feb 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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02 Nov 2021 |
PSC02 |
Notification of Venterra Limited as a person with significant control on 10 September 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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25 Oct 2021 |
PSC07 |
Cessation of Antony David Trapp as a person with significant control on 10 September 2021
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27 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 11 October 2015
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27 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 11 October 2014
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