VENNTURE (ONE) LIMITED

Company number 09210807

Date	Type	Description	View / Download
29 Jun 2017	MR04	Satisfaction of charge 092108070002 in full	(4 pages)
28 Jun 2017	PSC04	Change of details for Mr David George Wainwright as a person with significant control on 1 June 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
28 Jun 2017	TM02	Termination of appointment of Answerbuy Limited as a secretary on 20 June 2017	(1 page)
20 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(4 pages)
31 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
29 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
11 Feb 2016	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 2	(3 pages)
13 Nov 2015	MR01	Registration of charge 092108070002, created on 9 November 2015	(7 pages)
28 Oct 2015	MR01	Registration of charge 092108070001, created on 19 October 2015	(7 pages)
29 Jul 2015	TM01	Termination of appointment of Rebecca Elizabeth Pearcy as a director on 29 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr David George Wainwright as a director on 29 July 2015	(2 pages)
08 Dec 2014	CERTNM	Company name changed bansols seventy-eight LIMITED\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-12	(3 pages)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)

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