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VENTURE X (NORTHERN) LIMITED

Company number 09484666

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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)
08 Feb 2019 PSC07 Cessation of Martin Lenton as a person with significant control on 8 February 2019
08 Feb 2019 PSC07 Cessation of Darren Hardisty as a person with significant control on 8 February 2019
30 Jan 2019 TM01 Termination of appointment of Martin Lenton as a director on 25 January 2019
30 Jan 2019 TM01 Termination of appointment of Darren Hardisty as a director on 29 January 2019
25 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
03 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with updates
23 Mar 2018 PSC04 Change of details for Martin Lenton as a person with significant control on 22 March 2017
23 Mar 2018 PSC04 Change of details for Darren Hardisty as a person with significant control on 22 March 2017
23 Mar 2018 PSC05 Change of details for Workflow Imaging Systems Ltd as a person with significant control on 22 March 2017
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 200
15 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
05 May 2017 CS01 Confirmation statement made on 12 March 2017 with updates
20 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 100
18 Aug 2016 RP04AR01 Second filing of the annual return made up to 11 March 2016
17 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-17
  • GBP 2

Statement of capital on 2016-08-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016
09 Sep 2015 AP01 Appointment of Martin Lenton as a director on 9 September 2015
09 Sep 2015 AP01 Appointment of Darren Hardisty as a director on 9 September 2015
11 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-11
  • GBP 2