VENTURE LIFE GROUP PLC

Company number 05651130

Date	Type	Description	View / Download
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 101,630.81	(3 pages)
11 Aug 2014	TM01	Termination of appointment of John Lucas as a director on 5 August 2014	(1 page)
16 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(64 pages)
24 Jun 2014	AP01	Appointment of Mr Ian Andrew Mackinnon as a director	(2 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 88,130.81	(3 pages)
06 May 2014	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
14 Apr 2014	CH01	Director's details changed for Mr Braguti Gianluca Lodivico on 24 March 2014	(3 pages)
14 Apr 2014	AP01	Appointment of Mr Braguti Gianluca Lodivico as a director	(2 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 72,792.42	(3 pages)
27 Mar 2014	AP03	Appointment of Mr James Douglas Hunter as a secretary	(2 pages)
27 Mar 2014	TM02	Termination of appointment of Kelly Andrews as a secretary	(1 page)
20 Jan 2014	SH02	Consolidation and sub-division of shares on 16 December 2013	(5 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Consolidation/ subdivision 29/11/2013	(1 page)
20 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Andrew Sinclair as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Tony Ahearne as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Michael Flynn as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders	(14 pages)
07 Jan 2014	AP01	Appointment of Dr Lynn Drummond as a director	(2 pages)
27 Dec 2013	MISC	Section 519	(1 page)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 50,884.29	(3 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 50,698.56	(3 pages)