VENTIVE LTD

Company number 07721060

Date	Type	Description	View / Download
12 Dec 2017	PSC04	Change of details for Mr Tomasz Bartlomiej Lipinski as a person with significant control on 12 December 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Robert Paul Mcdougall Morrison on 12 December 2017	(2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Tomasz Bartlomiej Lipinski on 12 December 2017	(2 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Sep 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(8 pages)
22 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 389.4	(6 pages)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 389.4	(6 pages)
04 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(7 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 219.8	(3 pages)
09 Jun 2016	AP01	Appointment of Mr Nurlanbek Yeraliyev as a director on 31 January 2016	(2 pages)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 208.49	(3 pages)
24 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 202.61	(7 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 202.61	(3 pages)
21 Jan 2015	AP03	Appointment of Mr Mark Byron Blackwell as a secretary on 31 July 2014	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Mark Byron Blackwell as a director on 31 July 2014	(1 page)
28 Dec 2014	CH01	Director's details changed for Mr Mark Byron Blackwell on 22 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Mark Byron Blackwell as a director on 31 July 2014	(2 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 194.78	(4 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 194.78	(4 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)

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