VENATUS WORLDWIDE LIMITED

Company number 09671981

Date	Type	Description	View / Download
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(4 pages)
14 Sep 2017	PSC07	Cessation of Alister Mark Wellesley as a person with significant control on 17 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Alister Mark Wellesley as a director on 17 April 2017	(1 page)
03 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages) Download iXBRL
02 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 110	(3 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 100	(3 pages)
25 Oct 2016	SH08	Change of share class name or designation	(2 pages)
25 Oct 2016	SH08	Change of share class name or designation	(2 pages)
11 Jan 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
19 Nov 2015	AP01	Appointment of Alister Mark Wellesley as a director on 30 September 2015	(2 pages)
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(3 pages)
30 Jul 2015	TM01	Termination of appointment of Alister Mark Wellesley as a director on 7 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Alister Mark Wellesley as a director on 6 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Martin Frederick Newman as a director on 6 July 2015	(2 pages)
13 Jul 2015	CERTNM	Company name changed venturus global LIMITED\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-13	(3 pages)
09 Jul 2015	TM01	Termination of appointment of Barbara Kahan as a director on 6 July 2015	(2 pages)
06 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-06 GBP 1	(36 pages)