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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)
27 May 2022 CS01 Confirmation statement made on 6 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 30/05/22
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2021 AA Micro company accounts made up to 31 August 2020
03 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-28
07 Feb 2021 AA Micro company accounts made up to 31 August 2019
07 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
07 Feb 2021 CS01 Confirmation statement made on 1 January 2020 with updates
18 May 2020 AD01 Registered office address changed from 21 Hanson Street London W1W 6TN England to 8 City Road London EC1Y 2AA on 18 May 2020
07 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
23 Jan 2020 AD01 Registered office address changed from 8 City Road London EC1Y 2AA England to 21 Hanson Street London W1W 6TN on 23 January 2020
23 Jan 2020 PSC07 Cessation of Pierluigi Ferraro as a person with significant control on 1 September 2019
19 Jan 2020 CH01 Director's details changed for Mr Pasquale Emendato on 1 September 2019
14 Dec 2019 PSC01 Notification of Pasquale Emendato as a person with significant control on 1 September 2019
14 Dec 2019 TM01 Termination of appointment of Pierluigi Ferraro as a director on 1 September 2019
14 Dec 2019 AP01 Appointment of Mr Pasquale Emendato as a director on 1 September 2019
13 Oct 2019 PSC04 Change of details for Mr Pierluigi Ferraro as a person with significant control on 1 October 2019
13 Oct 2019 CH01 Director's details changed for Mr Pierluigi Ferraro on 1 October 2019
13 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
28 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2019 AA Micro company accounts made up to 31 August 2018
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
25 Jun 2018 AA Micro company accounts made up to 31 August 2017
05 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
17 Nov 2017 CH01 Director's details changed for Mr Pierluigi Ferraro on 13 November 2017