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VENTURE PROOF LIMITED

Company number 07705024

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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)
23 Jul 2013	CH01	Director's details changed for Miss Charlie Ashworth on 3 July 2013	View PDF Director's details changed for Miss Charlie Ashworth on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	TM01	Termination of appointment of Andrew Yates as a director	View PDF Termination of appointment of Andrew Yates as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
08 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	CH01	Director's details changed for Miss Charlie Ashworth on 1 July 2012	View PDF Director's details changed for Miss Charlie Ashworth on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AP01	Appointment of Mr Andrew Yates as a director	View PDF Appointment of Mr Andrew Yates as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CERTNM	Company name changed future proof business services LIMITED\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-02-29 NM01 ‐ Change of name by resolution	View PDF Company name changed future proof business services LIMITED\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-02-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	SH02	Sub-division of shares on 1 February 2012	View PDF Sub-division of shares on 1 February 2012 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 125	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 125 - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	CERTNM	Company name changed the patent factory LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-07 NM01 ‐ Change of name by resolution	View PDF Company name changed the patent factory LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	AD01	Registered office address changed from 88a Sheen Road Richmond Surrey TW9 1UF on 24 November 2011	View PDF Registered office address changed from 88a Sheen Road Richmond Surrey TW9 1UF on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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