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VENTACLUB LIMITED

Company number 09739054

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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)
13 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2024 AA Micro company accounts made up to 31 August 2022
12 Jul 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
11 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2023 CERTNM Company name changed my budget is LIMITED\certificate issued on 16/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
16 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 6 February 2023
15 Mar 2023 PSC07 Cessation of Pasquale Emendato as a person with significant control on 1 March 2023
15 Mar 2023 TM01 Termination of appointment of Pasquale Emendato as a director on 1 March 2023
15 Mar 2023 PSC01 Notification of Pierluigi Ferraro as a person with significant control on 1 January 2023
15 Mar 2023 AP01 Appointment of Mr Pierluigi Ferraro as a director on 1 January 2023
09 Mar 2023 AD01 Registered office address changed from 8 City Road London EC1Y 2AA England to 106 Kensington High Street London W8 4SG on 9 March 2023
07 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2023 AA Micro company accounts made up to 31 August 2021
06 Mar 2023 CS01 Confirmation statement made on 6 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2023.
06 Mar 2023 TM01 Termination of appointment of Robert Irvine as a director on 1 January 2023
06 Mar 2023 PSC07 Cessation of Robert Irvine as a person with significant control on 1 January 2023
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
30 May 2022 RP04CS01 Second filing of Confirmation Statement dated 28 May 2022
28 May 2022 DISS40 Compulsory strike-off action has been discontinued
28 May 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 1,000
28 May 2022 PSC01 Notification of Robert Irvine as a person with significant control on 20 May 2022
28 May 2022 PSC04 Change of details for Mr Pasquale Emendato as a person with significant control on 20 May 2022
28 May 2022 AP01 Appointment of Mr Robert Irvine as a director on 20 May 2022