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VENTURETAS LIMITED

Company number 09499745

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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)
22 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Nov 2015	AP01	Appointment of Mr Graham Leslie Berks as a director on 12 November 2015	View PDF Appointment of Mr Graham Leslie Berks as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AP01	Appointment of William Angus Holmes as a director on 12 November 2015	View PDF Appointment of William Angus Holmes as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AP01	Appointment of Mr Paul Richard Halliday as a director on 12 November 2015	View PDF Appointment of Mr Paul Richard Halliday as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AP01	Appointment of Gregory Allsopp as a director on 12 November 2015	View PDF Appointment of Gregory Allsopp as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AD01	Registered office address changed from Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom to 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 19 November 2015	View PDF Registered office address changed from Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom to 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 19 November 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	CH01	Director's details changed for Mr Stuart Andrew Lomax on 20 October 2015	View PDF Director's details changed for Mr Stuart Andrew Lomax on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	CH01	Director's details changed for Mrs Rachel Jayne Lomax on 20 October 2015	View PDF Director's details changed for Mrs Rachel Jayne Lomax on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AD01	Registered office address changed from Butterley Leys Farm Spring Lane New Mill Holmfirth West Yorkshire HD9 7EH United Kingdom to Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 20 October 2015	View PDF Registered office address changed from Butterley Leys Farm Spring Lane New Mill Holmfirth West Yorkshire HD9 7EH United Kingdom to Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 20 October 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 May 2015	CERTNM	Company name changed broomco (4281) LIMITED\certificate issued on 12/05/15 RES15 ‐ Change company name resolution on 2015-05-06	View PDF Company name changed broomco (4281) LIMITED\certificate issued on 12/05/15 RES15 ‐ Change company name resolution on 2015-05-06 - link opens in a new window - 2 pages (2 pages)
12 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 2	View PDF Incorporation Statement of capital on 2015-03-19 GBP 2 - link opens in a new window - 50 pages (50 pages)

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