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VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD

Company number 09188347

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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)
06 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
14 Jul 2021 TM01 Termination of appointment of Omofola Blessing Ebisan as a director on 1 April 2021
14 Jul 2021 AP01 Appointment of Mr Chamil Senanayake as a director on 1 April 2021
17 Mar 2021 AA Group of companies' accounts made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
18 Aug 2020 TM01 Termination of appointment of David Joseph Evans as a director on 2 July 2020
03 Dec 2019 AA Full accounts made up to 31 December 2018
15 Oct 2019 AP01 Appointment of Mr David Joseph Evans as a director on 2 September 2019
11 Oct 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
11 Oct 2019 PSC07 Cessation of Stg Iv-a, L.P. as a person with significant control on 2 September 2019
11 Oct 2019 PSC07 Cessation of Stg Iv, L.P as a person with significant control on 2 September 2019
11 Oct 2019 AP01 Appointment of Miss Omofola Blessing Ebisan as a director on 2 September 2019
09 Oct 2019 TM01 Termination of appointment of Sunit Mukherjee as a director on 2 September 2019
09 Oct 2019 TM01 Termination of appointment of Edoardo Bounous as a director on 2 September 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 960,200
21 Nov 2017 MR01 Registration of charge 091883470005, created on 10 November 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
28 Feb 2017 AUD Auditor's resignation
14 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Sep 2016 AP01 Appointment of Mr Edoardo Bounous as a director on 12 May 2016
13 Sep 2016 AP01 Appointment of Mr Steven Cloutman as a director on 12 May 2016