VENTURES UK BHR LIMITED

Company number 05256869

Date	Type	Description	View / Download
19 Dec 2016	AA01	Previous accounting period shortened from 30 March 2016 to 29 March 2016	(1 page)
02 Nov 2016	MR04	Satisfaction of charge 052568690009 in full	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
18 Oct 2016	MR01	Registration of charge 052568690011, created on 14 October 2016	(46 pages)
18 Oct 2016	MR01	Registration of charge 052568690010, created on 14 October 2016	(30 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 30 March 2015	(6 pages)
21 Jan 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
21 Jan 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
21 Jan 2016	MR04	Satisfaction of charge 7 in full	(1 page)
18 Jan 2016	MR01	Registration of charge 052568690009, created on 18 January 2016	(7 pages)
27 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 60,000	(5 pages)
27 Oct 2015	AD02	Register inspection address has been changed from The Hawk Creative Business Park the Hawkhills Estate Easingwold York North Yorkshire YO61 3FE United Kingdom to Units 13, 14 and 15 Gosforth Industrial Estate Christon Road Gosforth Newcastle upon Tyne Tyne and Wear NE3 1XD	(1 page)
29 Sep 2015	MR04	Satisfaction of charge 052568690008 in full	(1 page)
23 Feb 2015	AD01	Registered office address changed from The Hawk Creative Business Park the Hawkhills Estate Easingwold York North Yorkshire YO61 3FE to Units 13, 14 and 15 Christon Road Gosforth Industrial Estate Newcastle upon Tyne Tyne and Wear NE3 1XD on 23 February 2015	(1 page)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
07 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 60,000	(5 pages)
22 Aug 2014	MR04	Satisfaction of charge 4 in full	(1 page)
22 Aug 2014	MR04	Satisfaction of charge 5 in full	(1 page)
20 Jun 2014	MR01	Registration of charge 052568690008	(27 pages)
18 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 60,000	(6 pages)
18 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 60,000	(7 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)

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