Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VENTURE FORGE INDUSTRIES LTD

Company number 06097597

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Sep 2020 AP01 Appointment of Mr Jonathan James Newton as a director on 1 September 2020
10 Sep 2020 CH01 Director's details changed for Mr Andrew Banks on 10 September 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 100.00
26 Aug 2020 CC04 Statement of company's objects
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 SH02 Sub-division of shares on 6 August 2020
26 Aug 2020 SH10 Particulars of variation of rights attached to shares
26 Aug 2020 SH08 Change of share class name or designation
19 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
14 Jan 2020 AA Micro company accounts made up to 30 April 2019
21 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
03 Feb 2019 AD01 Registered office address changed from 3 Kingsbrooke Drive Blackley West Yorkshire HX5 0DS England to Croft Myl West Parade Halifax HX1 2EQ on 3 February 2019
20 Sep 2018 AA Micro company accounts made up to 30 April 2018
19 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-18
15 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
04 Jan 2018 AA Micro company accounts made up to 30 April 2017
21 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
01 Feb 2016 AD01 Registered office address changed from 63 Prospect Street Shibden Heights Halifax West Yorkshire HX3 6LG to 3 Kingsbrooke Drive Blackley West Yorkshire HX5 0DS on 1 February 2016
09 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
13 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2