VENTURA TELECOM HOLDINGS LIMITED

Company number 05870393

Date	Type	Description	View / Download
07 Feb 2018	PSC04	Change of details for Mr Gary Lau as a person with significant control on 20 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Wai Keung Lam as a director on 20 December 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Charlo Carabott as a director on 20 December 2017	(1 page)
04 Jan 2018	AP01	Appointment of Mr Paul Yorke Wade as a director on 22 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Simon Charles Walsh as a director on 22 December 2017	(1 page)
04 Jan 2018	AP01	Appointment of Mr Craig Richard Smith as a director on 20 December 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Simon Charles Walsh as a director on 20 December 2017	(2 pages)
04 Jan 2018	PSC07	Cessation of Wai Keung Lam as a person with significant control on 20 December 2017	(1 page)
04 Jan 2018	PSC07	Cessation of Charlo Carabott as a person with significant control on 20 December 2017	(1 page)
04 Jan 2018	PSC01	Notification of Gary Lau as a person with significant control on 20 December 2017	(2 pages)
04 Jan 2018	PSC01	Notification of Paul Anthony Smith as a person with significant control on 20 December 2017	(2 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 July 2017	(30 pages)
21 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
04 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(29 pages)
18 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
08 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(28 pages)
15 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 50,000	(6 pages)
24 Apr 2015	AA	Accounts for a small company made up to 31 July 2014	(8 pages)
18 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 50,000	(6 pages)
30 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(6 pages)
24 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(6 pages)
24 Jul 2013	CH03	Secretary's details changed for Mr Michael Patrick Joseph Cahill on 1 July 2013	(2 pages)
24 Jul 2013	CH01	Director's details changed for Wai Keung Lam on 1 July 2013	(2 pages)
24 Jul 2013	CH01	Director's details changed for Mr Charlo Carabott on 1 July 2013	(2 pages)
16 Apr 2013	AA	Accounts for a small company made up to 31 July 2012	(8 pages)