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VENTIA LIMITED

Company number 06885027

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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)
02 Dec 2015 TM02 Termination of appointment of Stephen Peter Baker as a secretary on 2 December 2015
06 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,050
09 Feb 2015 AP03 Appointment of Tracey Elliot as a secretary on 18 December 2014
09 Feb 2015 AP01 Appointment of Susannah Baker as a director on 18 December 2014
03 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,050
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 1,050
26 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
24 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 May 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 1,033
26 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Jun 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
11 Oct 2011 TM01 Termination of appointment of Leo Patching as a director
21 Sep 2011 CH01 Director's details changed for Mr Leo Anthony John Patching on 27 April 2011
14 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Leo Anthony John Patching on 22 April 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Nov 2010 CH01 Director's details changed for Mr Leo Patching on 1 May 2010
07 Jun 2010 AD01 Registered office address changed from Pickwell Manor Georgeham North Devon EX33 1LA United Kingdom on 7 June 2010
19 May 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 1,000
19 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association