VENTURA (UK) INDIA LIMITED

Company number 05131185

Date	Type	Description	View / Download
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(26 pages) Download iXBRL
18 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(237 pages)
18 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
18 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Apr 2023	AP01	Appointment of Corinne Ripoche Van Hecke as a director on 13 April 2023	(2 pages)
06 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
06 Apr 2023	TM01	Termination of appointment of Mark Billingham as a director on 31 March 2023	(1 page)
27 Oct 2022	TM01	Termination of appointment of Aimie Nicole Chapple as a director on 17 October 2022	(1 page)
27 Oct 2022	AP01	Appointment of Mark Billingham as a director on 27 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Mr Tom Frans Vanoverschelde as a director on 17 October 2022	(2 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(26 pages) Download iXBRL
22 Jun 2022	TM01	Termination of appointment of Andrew John Bowman as a director on 21 June 2022	(1 page)
08 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
19 Apr 2021	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ	(1 page)
04 Jan 2021	PSC05	Change of details for Capita Customer Management Limited as a person with significant control on 25 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Aimie Nicole Chapple on 25 September 2020	(2 pages)
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)