VENTURI LIMITED

Company number 06920794

Date	Type	Description	View / Download
11 Mar 2020	PSC07	Cessation of James Doyle as a person with significant control on 9 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of James Doyle as a director on 9 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Keith Drummond Jones as a director on 9 March 2020	(1 page)
10 Feb 2020	MR04	Satisfaction of charge 2 in full	(1 page)
15 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
03 Oct 2018	MR01	Registration of charge 069207940003, created on 24 September 2018	(28 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
21 Jun 2017	TM02	Termination of appointment of Keith Drummond Jones as a secretary on 20 June 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(9 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 200.00	(8 pages)
19 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jan 2017	SH08	Change of share class name or designation	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Jan 2017	AP01	Appointment of Mr James Doyle as a director on 23 December 2016	(2 pages)
03 Jan 2017	AP03	Appointment of Mr Mark Conboy as a secretary on 23 December 2016	(2 pages)
19 Dec 2016	CH01	Director's details changed for Keith Drummond Jones on 19 December 2016	(2 pages)
19 Dec 2016	CH03	Secretary's details changed for Keith Drummond Jones on 19 December 2016	(1 page)
24 Aug 2016	AD01	Registered office address changed from Peel House the Downs Altrincham Cheshire WA14 2PX to Crown House Manchester Road Wilmslow SK9 1BH on 24 August 2016	(1 page)
13 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100	(6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL