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VENTUREPORT LIMITED

Company number 06714258

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 1,003	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 1,003 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP03	Appointment of Mrs Katherine Lewis as a secretary on 11 December 2023	View PDF Appointment of Mrs Katherine Lewis as a secretary on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	TM02	Termination of appointment of Andrew Robert Brighton as a secretary on 20 May 2022	View PDF Termination of appointment of Andrew Robert Brighton as a secretary on 20 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Accounts made up to 31 December 2021	View PDF Accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
02 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AP03	Appointment of Mr Andrew Robert Brighton as a secretary on 25 August 2021	View PDF Appointment of Mr Andrew Robert Brighton as a secretary on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM02	Termination of appointment of Tom Philip Cadogan as a secretary on 25 August 2021	View PDF Termination of appointment of Tom Philip Cadogan as a secretary on 25 August 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
13 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
15 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
05 Nov 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
04 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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VENTUREPORT LIMITED

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