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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)
09 Sep 2019 AP01 Appointment of Mr Edoardo Bounous as a director on 28 August 2014
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 6,523.22
  • USD 26,850,000
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 6,169.05
  • USD 26,850,000
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 5,814.89
  • USD 26,850,000
07 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with updates
10 Jul 2019 RP04SH01 Second filed SH01 - 15/05/18 Statement of Capital gbp 4707.39 15/05/18 Statement of Capital usd 26850000
10 Jul 2019 RP04SH01 Second filed SH01 - 15/04/18 Statement of Capital gbp 4426.14 15/04/18 Statement of Capital usd 26850000
10 Jul 2019 RP04SH01 Second filed SH01 - 16/01/18 Statement of Capital gbp 4071.97 16/01/18 Statement of Capital usd 26850000
03 May 2019 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 5,460.72
  • USD 26,850,000
03 May 2019 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 5,106.55
  • USD 26,850,000
03 May 2019 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 4,752.39
  • USD 26,850,000
01 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 4,707.39
  • USD 26,850,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2019.
01 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 4,426.14
  • USD 26,850,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2019.
01 May 2019 SH01 Statement of capital following an allotment of shares on 16 January 2018
  • GBP 4,071.97
  • USD 26,850,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2019.
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with updates
19 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 28/08/2017
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 2,655.31
  • USD 26,350,000
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 2,655.31
  • USD 26,639,400
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 2,655.31
  • USD 26,350,000
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 2,655.31
  • USD 25,500,000
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 26 November 2016
  • GBP 2,145.31
  • USD 25,500,000
23 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
13 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 19/03/2018.
02 Feb 2017 AUD Auditor's resignation