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VENTIV ENTERPRISES LTD

Company number 09190843

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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)
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2020	TM01	Termination of appointment of David Joseph Evans as a director on 2 July 2020	View PDF Termination of appointment of David Joseph Evans as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	PSC02	Notification of Ventiv Holdco Inc as a person with significant control on 3 September 2019	View PDF Notification of Ventiv Holdco Inc as a person with significant control on 3 September 2019 - link opens in a new window - 1 page (1 page)
06 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
06 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Waiver of cumulative unpaid coupon attaching to issued preference shares of usd 1.00 each 19/03/2020	View PDF Resolutions RES13 ‐ Waiver of cumulative unpaid coupon attaching to issued preference shares of usd 1.00 each 19/03/2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Class consent to variation of class rights 19/03/2020	View PDF Resolutions RES13 ‐ Class consent to variation of class rights 19/03/2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	SH19	Statement of capital on 6 April 2020 GBP 0.006523 USD 0.2685	View PDF Statement of capital on 6 April 2020 GBP 0.006523 USD 0.2685 - link opens in a new window - 5 pages (5 pages)
06 Apr 2020	CAP-SS	Solvency Statement dated 19/03/20	View PDF Solvency Statement dated 19/03/20 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/03/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 19/03/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 52 pages (52 pages)
24 Oct 2019	AP01	Appointment of Mr David Joseph Evans as a director on 2 September 2019	View PDF Appointment of Mr David Joseph Evans as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	TM01	Termination of appointment of Edoardo Bounous as a director on 2 September 2019	View PDF Termination of appointment of Edoardo Bounous as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	TM01	Termination of appointment of Sunit Shankar Mukherjee as a director on 2 September 2019	View PDF Termination of appointment of Sunit Shankar Mukherjee as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	PSC07	Cessation of Stg Iv-a, L.P. as a person with significant control on 2 September 2019	View PDF Cessation of Stg Iv-a, L.P. as a person with significant control on 2 September 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	PSC07	Cessation of Stg Iv, L.P. as a person with significant control on 2 September 2019	View PDF Cessation of Stg Iv, L.P. as a person with significant control on 2 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AP01	Appointment of Mr Steven Cloutman as a director on 28 August 2014	View PDF Appointment of Mr Steven Cloutman as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)

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