VENTURI UK LIMITED

Company number 06694473

Date	Type	Description	View / Download
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
15 Aug 2018	AD03	Register(s) moved to registered inspection location 1st Floor, 1 East Poultry Avenue London EC1A 9PT	(1 page)
15 Aug 2018	AD02	Register inspection address has been changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 1st Floor, 1 East Poultry Avenue London EC1A 9PT	(1 page)
15 Aug 2018	AD02	Register inspection address has been changed to 1st Floor, 1 East Poultry Avenue London EC1A 9PT	(1 page)
15 Aug 2018	PSC02	Notification of Ls Management (Uk) Limited as a person with significant control on 10 January 2017	(2 pages)
15 Aug 2018	PSC07	Cessation of Shaun Michael Wood as a person with significant control on 27 June 2017	(1 page)
15 Aug 2018	PSC07	Cessation of Mads Nordestgaard as a person with significant control on 27 June 2017	(1 page)
15 Aug 2018	PSC07	Cessation of Lars Sindberg as a person with significant control on 10 January 2017	(1 page)
15 Aug 2018	SH06	Cancellation of shares. Statement of capital on 1 December 2008 GBP 6.00	(4 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 10,000	(3 pages)
20 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
01 May 2018	CH01	Director's details changed for Mr Shaun Michael Wood on 1 May 2018	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
20 Oct 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages)
10 Nov 2016	AD01	Registered office address changed from C/O Lars Sindberg 18 Savile Row London W1S 3PW to C/O Danmerc Limited 3 Barrett Street London W1U 1AY on 10 November 2016	(1 page)
24 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(7 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages)
27 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 300	(3 pages)
22 Jun 2015	AD01	Registered office address changed from 7 Long Meadowgate Long Meadowgate Leeds LS25 2BX to C/O Lars Sindberg 18 Savile Row London W1S 3PW on 22 June 2015	(1 page)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
08 Oct 2014	AR01	Annual return made up to 10 September 2014 Statement of capital on 2014-10-08 GBP 300	(3 pages)
07 Oct 2014	AD01	Registered office address changed from 7 Long Meadowgate Long Meadowgate Leeds LS25 2BX to 7 Long Meadowgate Long Meadowgate Leeds LS25 2BX on 7 October 2014	(1 page)
01 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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