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VENATRIX LIMITED

Company number 09759349

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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)
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
28 Feb 2019 AP01 Appointment of Mr Angus James Mcdowell as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Alexander Fergus Taylor-Gregg as a director on 28 February 2019
28 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 21 August 2018
21 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 21 August 2018
20 Aug 2018 PSC04 Change of details for Miss Elaine Andrea Tyler as a person with significant control on 1 August 2018
20 Aug 2018 CH01 Director's details changed for Miss Elaine Andrea Tyler on 1 August 2018
09 Oct 2017 PSC02 Notification of Resourcing Capital Ventures Limited as a person with significant control on 6 April 2016
09 Oct 2017 PSC01 Notification of Elaine Andrea Tyler as a person with significant control on 6 April 2016
06 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
29 Aug 2017 AP01 Appointment of Mr Alexander Fergus Taylor-Gregg as a director on 25 August 2017
26 Aug 2017 TM01 Termination of appointment of Eliot Mark Darcy as a director on 23 August 2017
25 Aug 2017 AP01 Appointment of Mr Abid Hamid as a director on 23 August 2017
08 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
03 Feb 2017 AD01 Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB England to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
18 Jan 2017 TM01 Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017
11 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
12 Aug 2016 AP01 Appointment of Riina Trkulja-Amjarv as a director on 10 August 2016
12 Aug 2016 AP01 Appointment of Mr Deepak Jalan as a director on 10 August 2016
12 Aug 2016 TM01 Termination of appointment of Ryan Cleland-Bogle as a director on 10 August 2016
12 Aug 2016 TM01 Termination of appointment of Melissa France as a director on 10 August 2016