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VENTURIAN PROPERTY DEVELOPMENT LIMITED

Company number 09756844

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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)
09 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 4,500,001	View PDF Statement of capital following an allotment of shares on 2 March 2016 GBP 4,500,001 - link opens in a new window - 4 pages (4 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 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 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 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 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)
23 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 23 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 23 November 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
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)
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)
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)
01 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-01 GBP 1	View PDF Incorporation Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 46 pages (46 pages)

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