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VENTURE CONNECT LIMITED

Company number 07867580

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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)
27 Jun 2017 PSC04 Change of details for Mr Jonathan Paul Moulton as a person with significant control on 9 June 2017
21 Mar 2017 AD01 Registered office address changed from Building 1000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9PD to Building 2000 Cambridge Research Park Beach Drive Waterbeach Cambridge CB25 9TE on 21 March 2017
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Sep 2016 AA Full accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
05 Aug 2015 TM01 Termination of appointment of Lucy Ellen Gooda as a director on 17 July 2015
18 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 December 2014
05 Jun 2015 AA Full accounts made up to 31 August 2014
27 May 2015 AP01 Appointment of Mr David John Harvell as a director on 21 January 2015
27 May 2015 AP01 Appointment of Mr Jeffrey Michael Whiteway as a director on 21 January 2015
02 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 August 2014
23 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 Dec 2014 CH01 Director's details changed for Jose Javier Rigal on 1 December 2014
03 Sep 2014 TM01 Termination of appointment of Sarah Elizabeth Jones as a director on 15 July 2014
03 Jun 2014 TM01 Termination of appointment of Alan Ball as a director
15 Jan 2014 AP01 Appointment of Jose Javier Rigal as a director
09 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
17 Jun 2013 AA Full accounts made up to 30 April 2013
11 Jun 2013 TM01 Termination of appointment of a director
06 Jun 2013 TM01 Termination of appointment of Carlos Garriga Gamarra as a director
05 Mar 2013 AP01 Appointment of Mrs Lucy Ellen Gooda as a director
05 Mar 2013 TM01 Termination of appointment of Stephane Vanhoucke as a director
07 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Sarah Elizabeth Jones on 1 December 2012