VENTURE BUSINESS FORMS GROUP LIMITED

Company number 07744921

Date	Type	Description	View / Download
10 Oct 2018	TM02	Termination of appointment of Lawrence Gerald Ward as a secretary on 8 October 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr Graham Thomas Wain as a director on 8 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Nathan Thomas Wain as a director on 8 October 2018	(2 pages)
10 Oct 2018	PSC07	Cessation of Mark Adam Whitworth as a person with significant control on 8 October 2018	(1 page)
10 Oct 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
24 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
24 Jul 2018	AA	Accounts for a small company made up to 31 January 2018	(7 pages)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
27 Jul 2017	AA	Accounts for a small company made up to 31 January 2017	(6 pages)
22 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(7 pages)
16 Aug 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
30 Jun 2016	CH01	Director's details changed for Mr Mark Whitworth on 30 June 2016	(2 pages)
25 Apr 2016	SH08	Change of share class name or designation	(2 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 38,250	(6 pages)
06 Aug 2015	AA	Accounts for a small company made up to 31 January 2015	(6 pages)
22 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 38,250	(6 pages)
22 Aug 2014	AA	Accounts for a small company made up to 31 January 2014	(6 pages)
20 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 38,250	(6 pages)
24 May 2013	AA	Accounts for a small company made up to 31 January 2013	(7 pages)
24 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(6 pages)
24 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 January 2013	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Division 31/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 38,250	(9 pages)