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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15 Oct 2024 |
MR01 |
Registration of charge 051884910013, created on 11 October 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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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 Jul 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 December 2022
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28 Mar 2024 |
AP01 |
Appointment of Mrs Jacqueline Culshaw as a director on 23 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Stuart David Phillips as a director on 23 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Brendon Matthew Hayward as a director on 13 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Robbie Blakeman as a director on 13 March 2024
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29 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Dec 2023 |
AP03 |
Appointment of Mr Thomas Lancaster-King as a secretary on 18 December 2023
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19 Oct 2023 |
MR01 |
Registration of charge 051884910012, created on 13 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 051884910011, created on 13 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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22 Feb 2023 |
MR04 |
Satisfaction of charge 051884910009 in full
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10 Feb 2023 |
MR04 |
Satisfaction of charge 051884910010 in full
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02 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CC04 |
Statement of company's objects
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Jun 2022 |
PSC07 |
Cessation of Kenna Invest As as a person with significant control on 16 June 2022
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