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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)
14 Nov 2013 AP01 Appointment of Mr James Hunter as a director
14 Nov 2013 AP01 Appointment of Mr John Lucas as a director
14 Nov 2013 AP01 Appointment of Mr John Richard Sylvester as a director
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 50,319.91
03 Sep 2013 CERTNM Company name changed vll healthcare PLC\certificate issued on 03/09/13
  • CONNOT ‐
15 Aug 2013 CONNOT Change of name notice
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 50,304.3
31 Jul 2013 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Jul 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Jul 2013 MAR Re-registration of Memorandum and Articles
31 Jul 2013 AUDS Auditor's statement
31 Jul 2013 AUDR Auditor's report
31 Jul 2013 BS Balance Sheet
31 Jul 2013 RR01 Re-registration from a private company to a public company
31 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 29/07/2013
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,676.8
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 1,486.28
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 1,466.06
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 1,449.4
17 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 1,438.29
08 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 23/10/2012.
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 1,411.59
  • ANNOTATION A second filed SH01 was registered on 08/11/2012.
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011