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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)
05 Oct 2017	PSC04	Change of details for Mr Pierluigi Ferraro as a person with significant control on 5 October 2017	View PDF Change of details for Mr Pierluigi Ferraro as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AD01	Registered office address changed from 13 Ingestre Place London W1F 0JG England to 8 City Road London EC1Y 2AA on 4 October 2017	View PDF Registered office address changed from 13 Ingestre Place London W1F 0JG England to 8 City Road London EC1Y 2AA on 4 October 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AAMD	Amended micro company accounts made up to 31 August 2016	View PDF Amended micro company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages)
15 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Apr 2017	TM01	Termination of appointment of Giacomo Labrecciosa as a director on 5 April 2017	View PDF Termination of appointment of Giacomo Labrecciosa as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	CH01	Director's details changed for Mr Giacomo Labrecciosa on 10 January 2016	View PDF Director's details changed for Mr Giacomo Labrecciosa on 10 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	CH01	Director's details changed for Mr Pierluigi Ferraro on 1 October 2016	View PDF Director's details changed for Mr Pierluigi Ferraro on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AD01	Registered office address changed from 1 Richardsons Mews London W1T 6BS England to 13 Ingestre Place London W1F 0JG on 30 September 2016	View PDF Registered office address changed from 1 Richardsons Mews London W1T 6BS England to 13 Ingestre Place London W1F 0JG on 30 September 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AD01	Registered office address changed from 15 st. Annes Court London W1F 0BE United Kingdom to 1 Richardsons Mews London W1T 6BS on 12 August 2016	View PDF Registered office address changed from 15 st. Annes Court London W1F 0BE United Kingdom to 1 Richardsons Mews London W1T 6BS on 12 August 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AP01	Appointment of Mr Giacomo Labrecciosa as a director on 18 November 2015	View PDF Appointment of Mr Giacomo Labrecciosa as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-19 GBP 1 - link opens in a new window - 7 pages (7 pages)

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