Companies House does not verify the accuracy of the information filed

Advanced company search

VENTIV TECHNOLOGY GROUP INTERNATIONAL LTD

Company number 09188347

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jun 2016	MR01	Registration of charge 091883470004, created on 15 June 2016	View PDF Registration of charge 091883470004, created on 15 June 2016 - link opens in a new window - 85 pages (85 pages)
23 Jun 2016	MR01	Registration of charge 091883470003, created on 15 June 2016	View PDF Registration of charge 091883470003, created on 15 June 2016 - link opens in a new window - 57 pages (57 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
02 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AD01	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 30 Eastcheap London EC3M 1HD on 1 September 2015	View PDF Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 30 Eastcheap London EC3M 1HD on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AD02	Register inspection address has been changed to 30 Eastcheap London EC3M 1HD	View PDF Register inspection address has been changed to 30 Eastcheap London EC3M 1HD - link opens in a new window - 1 page (1 page)
17 Apr 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	MR01	Registration of charge 091883470002, created on 4 November 2014	View PDF Registration of charge 091883470002, created on 4 November 2014 - link opens in a new window - 10 pages (10 pages)
17 Sep 2014	CERTNM	Company name changed uk apple acquisition LIMITED\certificate issued on 17/09/14 CONNOT ‐ Change of name notice	View PDF Company name changed uk apple acquisition LIMITED\certificate issued on 17/09/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	MR01	Registration of charge 091883470001, created on 29 August 2014	View PDF Registration of charge 091883470001, created on 29 August 2014 - link opens in a new window - 57 pages (57 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 100	View PDF Incorporation Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 54 pages (54 pages)

Tell us what you think of this service Is there anything wrong with this page?