VENNTRO MEDIA GROUP LIMITED

Company number 04880697

Date	Type	Description	View / Download
13 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates ANNOTATION Clarification a second filed CS01 (STatement of Capital and Shareholder Information) was registered on 28/02/2019.	(5 pages)
31 May 2018	AA	Group of companies' accounts made up to 31 August 2017	(32 pages)
23 Apr 2018	PSC04	Change of details for Mr Ross Williams as a person with significant control on 12 April 2018	(2 pages)
23 Apr 2018	CH01	Director's details changed for Mr Steven Raymond Pammenter on 21 March 2018	(2 pages)
23 Apr 2018	CH01	Director's details changed for Ross Williams on 13 April 2018	(2 pages)
23 Apr 2018	AD01	Registered office address changed from Minton Place Victoria Street Windsor Berkshire SL4 1EG to 59-60 Thames Street Windsor Berkshire SL4 1TX on 23 April 2018	(1 page)
02 Jan 2018	TM01	Termination of appointment of Darren Paul Damiano as a director on 2 January 2018	(1 page)
20 Dec 2017	TM01	Termination of appointment of Barry James Frost as a director on 30 November 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	(32 pages)
06 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
04 Jul 2016	TM02	Termination of appointment of Darren Paul Damiano as a secretary on 4 July 2016	(1 page)
27 May 2016	AA	Group of companies' accounts made up to 31 August 2015	(27 pages)
04 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	(5 pages)
05 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(25 pages)
29 May 2015	CERTNM	Company name changed global personals LIMITED\certificate issued on 29/05/15	(3 pages)
23 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
17 Apr 2015	MR04	Satisfaction of charge 5 in full	(1 page)
17 Apr 2015	MR04	Satisfaction of charge 3 in full	(1 page)
17 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Apr 2015	MR04	Satisfaction of charge 048806970006 in full	(1 page)
12 Nov 2014	TM01	Termination of appointment of Richard Stephen Gale as a director on 31 October 2014	(1 page)
15 Sep 2014	MR01	Registration of charge 048806970006, created on 10 September 2014	(8 pages)
09 Sep 2014	MR04	Satisfaction of charge 4 in full	(5 pages)
29 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	(6 pages)