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VENTURE CAPITAL CORPORATION LIMITED

Company number 10555038

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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)
25 Apr 2024	PSC04	Change of details for Mrs Tatiana De Poli Santos as a person with significant control on 24 April 2024	View PDF Change of details for Mrs Tatiana De Poli Santos as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CH01	Director's details changed for Mrs Tatiana De Poli Santos on 24 April 2024	View PDF Director's details changed for Mrs Tatiana De Poli Santos on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AD01	Registered office address changed from 124 City Road London London EC1V 2NX England to 30 Constance Grove Dartford DA1 2GA on 24 April 2024	View PDF Registered office address changed from 124 City Road London London EC1V 2NX England to 30 Constance Grove Dartford DA1 2GA on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC04	Change of details for Mrs Tatiana De Poli Santos as a person with significant control on 24 April 2024	View PDF Change of details for Mrs Tatiana De Poli Santos as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2022	AD01	Registered office address changed from Kemp House, 152 160 City Road London London EC1V 2NX United Kingdom to 124 City Road London London EC1V 2NX on 17 May 2022	View PDF Registered office address changed from Kemp House, 152 160 City Road London London EC1V 2NX United Kingdom to 124 City Road London London EC1V 2NX on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-18 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AP01	Appointment of Mrs Tatiana De Poli Santos as a director on 18 February 2020	View PDF Appointment of Mrs Tatiana De Poli Santos as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC01	Notification of Tatiana De Poli Santos as a person with significant control on 18 February 2020	View PDF Notification of Tatiana De Poli Santos as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Kemp House, 152 160 City Road London London EC1V 2NX on 18 February 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Kemp House, 152 160 City Road London London EC1V 2NX on 18 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	TM01	Termination of appointment of Bryan Thornton as a director on 18 February 2020	View PDF Termination of appointment of Bryan Thornton as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 18 February 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 18 February 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 13 February 2020	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)

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VENTURE CAPITAL CORPORATION LIMITED

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