VENGROVE REAL ESTATE INVESTMENT LIMITED

Company number 09919314

Date	Type	Description	View / Download
10 Aug 2018	CH01	Director's details changed for Mr Ross William Hitchen Taylor on 18 December 2017	(2 pages)
12 Jul 2018	MR01	Registration of charge 099193140011, created on 10 July 2018	(41 pages)
09 Jul 2018	MR04	Satisfaction of charge 099193140002 in full	(1 page)
04 Jul 2018	MR04	Satisfaction of charge 099193140006 in full	(1 page)
04 Jul 2018	MR04	Satisfaction of charge 099193140001 in full	(1 page)
28 Jun 2018	PSC07	Cessation of Melburg Capital Limited as a person with significant control on 12 June 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of Jack Christopher Burgess as a director on 12 June 2018	(1 page)
21 Jun 2018	MR01	Registration of charge 099193140009, created on 12 June 2018	(34 pages)
21 Jun 2018	MR01	Registration of charge 099193140010, created on 12 June 2018	(34 pages)
14 Jun 2018	MR01	Registration of charge 099193140008, created on 12 June 2018	(26 pages)
14 Jun 2018	MR01	Registration of charge 099193140007, created on 12 June 2018	(31 pages)
13 Jun 2018	MR04	Satisfaction of charge 099193140004 in full	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
12 Dec 2017	AD01	Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017	(1 page)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Jul 2017	MR01	Registration of charge 099193140006, created on 12 July 2017	(32 pages)
22 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(7 pages)
25 Aug 2016	AD01	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016	(1 page)
16 May 2016	MR01	Registration of charge 099193140004, created on 13 May 2016	(27 pages)
16 May 2016	MR01	Registration of charge 099193140005, created on 13 May 2016	(26 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 700,100	(4 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Feb 2016	MR01	Registration of charge 099193140003, created on 26 February 2016	(26 pages)
26 Feb 2016	MR01	Registration of charge 099193140001, created on 26 February 2016	(26 pages)