VENATOUR LTD

Company number 07916573

Date	Type	Description	View / Download
28 Mar 2018	AD01	Registered office address changed from East House 109 South Worple Way London SW14 8TN England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
08 Feb 2017	AD01	Registered office address changed from Southgate House 59 Magdalen St Exeter Devon EX2 4HY to East House 109 South Worple Way London SW14 8TN on 8 February 2017	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 180,000	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
29 Sep 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 180,000	(4 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 180,000	(4 pages)
19 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 150,000	(4 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(11 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
30 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
13 Dec 2012	AP01	Appointment of Mr Alister Strahan as a director	(2 pages)
26 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 150,000	(3 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 139,500	(4 pages)
18 Jul 2012	AA01	Current accounting period extended from 31 January 2013 to 31 May 2013	(1 page)
03 Jul 2012	TM01	Termination of appointment of Nicholas Cross as a director	(1 page)
31 May 2012	AP01	Appointment of Mr Gareth Chilcott as a director	(2 pages)
04 Apr 2012	CERTNM	Company name changed ft consulting & accounting services LTD\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution	(3 pages)
06 Mar 2012	CERTNM	Company name changed prydis accounts LIMITED\certificate issued on 06/03/12 RES15 ‐ Change company name resolution on 2012-02-29	(1 page)