VENATOR HOLDINGS UK LIMITED

Company number 10518724

Date	Type	Description	View / Download
10 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(79 pages)
10 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/20	(3 pages)
05 Jul 2021	TM01	Termination of appointment of Simon Turner as a director on 1 July 2021	(1 page)
23 Jun 2021	CH01	Director's details changed for Kurt David Ogden on 23 June 2021	(2 pages)
23 Jun 2021	CH01	Director's details changed for Kurt David Ogden on 23 June 2021	(2 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
10 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
21 Mar 2019	TM01	Termination of appointment of Russell Robert Stolle as a director on 15 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Stephen Duncan Julian Ibbotson as a director on 15 March 2019	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(4 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
21 Mar 2018	PSC05	Change of details for Huntsman Spin Uk Limited as a person with significant control on 19 March 2018	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-19	(3 pages)
12 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
08 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
08 Dec 2017	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
19 Jul 2017	AP01	Appointment of John Jeffrey Pehrson as a director on 14 July 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017	(1 page)
09 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-09 GBP 1	(24 pages)