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VENTERDON LTD

Company number 09758369

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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)
10 Jun 2020 PSC01 Notification of Mihai Teodorescu as a person with significant control on 26 May 2020
10 Jun 2020 TM01 Termination of appointment of Abdulfatah Sheikh as a director on 26 May 2020
10 Jun 2020 PSC07 Cessation of Abdulfatah Sheikh as a person with significant control on 26 May 2020
10 Jun 2020 AP01 Appointment of Mr Mihai Teodorescu as a director on 26 May 2020
19 May 2020 AA Micro company accounts made up to 30 September 2019
05 Dec 2019 AD01 Registered office address changed from 148 Edgar Road Hounslow TW4 5QP United Kingdom to Flat 50 Towergate House London E3 2DL on 5 December 2019
05 Dec 2019 TM01 Termination of appointment of Damian Glen as a director on 14 November 2019
05 Dec 2019 PSC01 Notification of Abdulfatah Sheikh as a person with significant control on 14 November 2019
05 Dec 2019 AP01 Appointment of Mr Abdulfatah Sheikh as a director on 14 November 2019
05 Dec 2019 PSC07 Cessation of Damian Glen as a person with significant control on 14 November 2019
20 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
02 Jul 2019 PSC01 Notification of Damian Glen as a person with significant control on 21 June 2019
02 Jul 2019 TM01 Termination of appointment of Dwayne Nicholas Austin as a director on 21 June 2019
02 Jul 2019 AD01 Registered office address changed from 39 Upfield Road London W7 1AW England to 148 Edgar Road Hounslow TW4 5QP on 2 July 2019
02 Jul 2019 PSC07 Cessation of Dwayne Nicholas Austin as a person with significant control on 21 June 2019
02 Jul 2019 AP01 Appointment of Mr Damian Glen as a director on 21 June 2019
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
21 Mar 2019 PSC07 Cessation of Andrew Simon as a person with significant control on 13 March 2019
21 Mar 2019 AD01 Registered office address changed from 6 Cromwell Road Castleford WF10 3LA England to 39 Upfield Road London W7 1AW on 21 March 2019
21 Mar 2019 AP01 Appointment of Mr Dwayne Austin as a director on 13 March 2019
21 Mar 2019 TM01 Termination of appointment of Andrew Simon as a director on 13 March 2019
21 Mar 2019 PSC01 Notification of Dwayne Austin as a person with significant control on 13 March 2019
08 Nov 2018 AP01 Appointment of Mr Andrew Simon as a director on 29 October 2018
08 Nov 2018 TM01 Termination of appointment of Grzegorz Drozd as a director on 29 October 2018
08 Nov 2018 PSC07 Cessation of Grzegorz Drozd as a person with significant control on 29 October 2018