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VENTUTEC LIMITED

Company number 05777893

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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 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,619
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 1,619
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 TM01 Termination of appointment of John Sewell as a director
19 Jun 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,428
19 Jun 2014 CH03 Secretary's details changed for Mr Jason Smith on 31 March 2014
18 Jun 2014 CH01 Director's details changed for Mr Jason Smith on 31 March 2014
18 Jun 2014 CH01 Director's details changed for Mr Kevin James Edward Savage on 31 March 2014
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AP01 Appointment of Mr Matthew Lloyd as a director
03 Jul 2013 AP01 Appointment of Mr Benjamin Timothy Barnes as a director
25 Jun 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 May 2013
  • GBP 1,428
24 Jun 2013 AP01 Appointment of Mr David John Lees as a director
24 Jun 2013 AP01 Appointment of Mr John Bartholemew Mary Sewell as a director
11 Mar 2013 AAMD Amended accounts made up to 31 March 2012
14 Feb 2013 CH01 Director's details changed for Mr Kevin James Edward Savage on 4 February 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
10 May 2012 AD01 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU United Kingdom on 10 May 2012
28 Mar 2012 AD01 Registered office address changed from 26 Sansome Walk Worcester WR1 1LX on 28 March 2012
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010