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VENTEC-OPTION LIMITED

Company number 07996836

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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)
20 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 29/03/2013	View PDF Resolutions RES13 ‐ Reduce share premium 29/03/2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	SH19	Statement of capital on 12 April 2013 GBP 907	View PDF Statement of capital on 12 April 2013 GBP 907 - link opens in a new window - 6 pages (6 pages)
12 Apr 2013	CAP-SS	Solvency statement dated 29/03/13	View PDF Solvency statement dated 29/03/13 - link opens in a new window - 1 page (1 page)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 907	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 907 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 680	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 680 - link opens in a new window - 6 pages (6 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 680	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 680 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AP01	Appointment of Mr William Robert Mcgarrie as a director	View PDF Appointment of Mr William Robert Mcgarrie as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AP01	Appointment of Mr Stephen Law as a director	View PDF Appointment of Mr Stephen Law as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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