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VENTRICA LTD

Company number 06908560

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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)
11 Oct 2018 PSC02 Notification of Oasis Bidco Limited as a person with significant control on 25 September 2018
28 Sep 2018 MR01 Registration of charge 069085600006, created on 25 September 2018
23 Jul 2018 MR04 Satisfaction of charge 2 in full
23 Jul 2018 MR04 Satisfaction of charge 1 in full
23 Jul 2018 MR04 Satisfaction of charge 069085600003 in full
05 Jul 2018 MR01 Registration of charge 069085600005, created on 28 June 2018
14 Jun 2018 MR01 Registration of charge 069085600004, created on 8 June 2018
31 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
31 May 2018 CH01 Director's details changed for Mr Dino Forte on 1 May 2018
31 May 2018 PSC04 Change of details for Mr Dino Forte as a person with significant control on 1 May 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
14 Jul 2017 CS01 Confirmation statement made on 18 May 2017 with updates
14 Jul 2017 PSC01 Notification of Dino Forte as a person with significant control on 6 April 2016
11 May 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
04 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
10 Sep 2014 MR01 Registration of charge 069085600003, created on 9 September 2014
24 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
24 Jun 2014 CH01 Director's details changed for Mr Dino Forte on 5 April 2014
23 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011