VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD
Company number 09188347
- Company Overview for VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD (09188347)
- Filing history for VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD (09188347)
- People for VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD (09188347)
- Charges for VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD (09188347)
- More for VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD (09188347)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | CS01 | Confirmation statement made on 24 December 2024 with updates | |
| 23 Dec 2024 | CS01 | Confirmation statement made on 21 December 2024 with updates | |
| 04 Dec 2024 | PSC05 | Change of details for Riskonnect, Ltd. as a person with significant control on 30 September 2024 | |
| 03 Dec 2024 | PSC07 | Cessation of Ventiv Holdco, Inc. as a person with significant control on 30 September 2024 | |
| 03 Dec 2024 | PSC02 | Notification of Riskonnect, Ltd. as a person with significant control on 30 September 2024 | |
| 04 Oct 2024 | AD01 | Registered office address changed from 1st Floor Dixon House 1 Lloyd’S Avenue London EC3N 3DQ England to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 4 October 2024 | |
| 03 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 23 Sep 2024 | PSC02 | Notification of Ventiv Holdco, Inc. as a person with significant control on 27 April 2021 | |
| 23 Sep 2024 | PSC07 | Cessation of Ventiv Global Technologies Ltd as a person with significant control on 16 March 2021 | |
| 23 Sep 2024 | PSC07 | Cessation of Ventiv Enterprises Ltd as a person with significant control on 27 April 2021 | |
| 13 Jun 2024 | AP01 | Appointment of Peter Reynolds Vlerick as a director on 10 June 2024 | |
| 27 Mar 2024 | TM01 | Termination of appointment of a director | |
| 27 Mar 2024 | TM01 | Termination of appointment of Chamil Senanayake as a director on 29 February 2024 | |
| 27 Mar 2024 | AP03 | Appointment of Michael Ridgway Jones as a secretary on 29 February 2024 | |
| 26 Mar 2024 | AP01 | Appointment of James Matthew Wetekamp as a director on 29 February 2024 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
| 14 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 05 Jun 2023 | AD01 | Registered office address changed from 30 Eastcheap London EC3M 1HD to 1st Floor Dixon House 1 Lloyd’S Avenue London EC3N 3DQ on 5 June 2023 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
| 17 Nov 2022 | MR04 | Satisfaction of charge 091883470005 in full | |
| 17 Nov 2022 | MR04 | Satisfaction of charge 091883470004 in full | |
| 17 Nov 2022 | MR04 | Satisfaction of charge 091883470003 in full | |
| 17 Nov 2022 | MR04 | Satisfaction of charge 091883470001 in full | |
| 17 Nov 2022 | MR04 | Satisfaction of charge 091883470002 in full | |
| 10 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 |