VENTUS ENERGY 1 LIMITED

Company number 07341838

Date	Type	Description	View / Download
06 Jan 2020	AP01	Appointment of Mr Richard Leonard Simmonds as a director on 24 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/03/24	(3 pages)
06 Jan 2020	AD01	Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY England to 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH on 6 January 2020	(1 page)
18 Dec 2019	PSC01	Notification of James Christopher Kaberry as a person with significant control on 6 April 2016	(2 pages)
29 Nov 2019	AD02	Register inspection address has been changed from Phil Dodgson & Partners First Floor 68 Uppermoor Pudsey LS28 7EX England to First Floor 68 Uppermoor Pudsey LS28 7EX	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
01 Oct 2019	AD02	Register inspection address has been changed from Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB England to Phil Dodgson & Partners First Floor 68 Uppermoor Pudsey LS28 7EX	(1 page)
04 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
10 Jun 2019	AD01	Registered office address changed from Nidderdale View Darley Road Birstwith Harrogate HG3 2PN to Conyngham Hall Bond End Knaresborough HG5 9AY on 10 June 2019	(1 page)
15 Mar 2019	MR04	Satisfaction of charge 073418380004 in full	(1 page)
15 Mar 2019	MR04	Satisfaction of charge 073418380003 in full	(1 page)
15 Mar 2019	MR04	Satisfaction of charge 073418380002 in full	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
27 Sep 2017	AP01	Appointment of Mr James Christopher Kaberry as a director on 1 September 2017	(2 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages) Download iXBRL
29 Mar 2017	MR01	Registration of charge 073418380011, created on 10 March 2017	(8 pages)
20 Mar 2017	MR01	Registration of charge 073418380008, created on 7 March 2017	(18 pages)
20 Mar 2017	MR01	Registration of charge 073418380009, created on 7 March 2017	(26 pages)
20 Mar 2017	MR01	Registration of charge 073418380010, created on 7 March 2017	(8 pages)
09 Nov 2016	MR04	Satisfaction of charge 073418380007 in full	(4 pages)
09 Nov 2016	MR04	Satisfaction of charge 073418380006 in full	(4 pages)
09 Nov 2016	MR04	Satisfaction of charge 073418380005 in full	(4 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)