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VENTURESERVE LTD

Company number 07894914

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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)
03 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with updates
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
11 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 17 January 2022
17 Jan 2022 CS01 03/01/22 Statement of Capital gbp 112
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/10/22
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 SH02 Sub-division of shares on 8 March 2021
13 Apr 2021 SH02 Sub-division of shares on 8 March 2021
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 112.00
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 112
13 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2021 SH08 Change of share class name or designation
13 Apr 2021 SH08 Change of share class name or designation
13 Apr 2021 SH08 Change of share class name or designation
05 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
14 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jul 2020 MR01 Registration of charge 078949140001, created on 8 July 2020
12 Jun 2020 PSC04 Change of details for Mr Rob Jones as a person with significant control on 12 June 2020
13 Feb 2020 AP01 Appointment of Mr William Francis Jones as a director on 13 February 2020
29 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Mar 2019 SH08 Change of share class name or designation