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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)
14 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
27 Jan 2016	AD01	Registered office address changed from , C/O Legalinx Limited 1 Fetter Lane, London, EC4A 1BR to 30 Eastcheap London EC3M 1HD on 27 January 2016	View PDF Registered office address changed from , C/O Legalinx Limited 1 Fetter Lane, London, EC4A 1BR to 30 Eastcheap London EC3M 1HD on 27 January 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 USD 25,500,000	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 USD 25,500,000 - link opens in a new window - 5 pages (5 pages)
18 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 Sep 2014	CERTNM	Company name changed uk apple superco LIMITED\certificate issued on 17/09/14 CONNOT ‐ Change of name notice	View PDF Company name changed uk apple superco LIMITED\certificate issued on 17/09/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 125.500 ANNOTATION Replacement SH01 was replaced on 29/10/2014 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 29 August 2014 GBP 125.500 ANNOTATION Replacement SH01 was replaced on 29/10/2014 as it was not properly delivered. - link opens in a new window - 14 pages (14 pages)
28 Aug 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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