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VENTURE LIFE GROUP PLC

Company number 05651130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 379,943.139
09 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 381,156.936
11 Sep 2024 CH01 Director's details changed for Mr Daniel James Wells on 27 July 2022
22 Jul 2024 CH04 Secretary's details changed for Link Company Matters Limited on 19 July 2024
22 Jul 2024 CH04 Secretary's details changed for Link Company Matters on 29 January 2024
25 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
21 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2024 MR01 Registration of charge 056511300007, created on 5 April 2024
04 Apr 2024 MR01 Registration of charge 056511300005, created on 28 March 2024
04 Apr 2024 MR01 Registration of charge 056511300006, created on 28 March 2024
02 Feb 2024 AP04 Appointment of Link Company Matters as a secretary on 29 January 2024
02 Feb 2024 TM02 Termination of appointment of Daniel James Wells as a secretary on 29 January 2024
08 Jan 2024 AP03 Appointment of Mr Daniel James Wells as a secretary on 2 January 2024
05 Jan 2024 TM02 Termination of appointment of Angela Christina Couzens as a secretary on 2 January 2024
06 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
01 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
27 Jul 2023 TM01 Termination of appointment of Sharon Mary Daly as a director on 26 July 2023
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 379,494.591
16 Feb 2023 CH03 Secretary's details changed for Mrs Angela Christina Couzens on 16 February 2023
16 Feb 2023 TM02 Termination of appointment of David Bafana Ncube as a secretary on 16 February 2023
16 Feb 2023 AP03 Appointment of Mrs Angela Christina Couzens as a secretary on 16 February 2023
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
11 Nov 2022 AP01 Appointment of Mr Mark Andrew Adams as a director on 10 October 2022
11 Nov 2022 TM01 Termination of appointment of Peter Edward Bream as a director on 10 October 2022
04 Jul 2022 TM02 Termination of appointment of Giuseppe Gioffre as a secretary on 1 July 2022