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VENTURE BUSINESS SPACE LIMITED

Company number 10631029

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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)
03 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
15 Oct 2021 MR01 Registration of charge 106310290012, created on 13 October 2021
15 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
03 Mar 2021 MR01 Registration of charge 106310290011, created on 1 March 2021
11 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
22 Dec 2020 MR01 Registration of charge 106310290010, created on 18 December 2020
15 Sep 2020 MR01 Registration of charge 106310290009, created on 7 September 2020
14 Sep 2020 MR01 Registration of charge 106310290008, created on 10 September 2020
23 May 2020 MR01 Registration of charge 106310290006, created on 22 May 2020
23 May 2020 MR01 Registration of charge 106310290007, created on 22 May 2020
10 Mar 2020 AAMD Amended total exemption full accounts made up to 28 February 2018
28 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
28 Feb 2020 PSC04 Change of details for Mr Andrew Mark Shane Allenby as a person with significant control on 28 February 2019
28 Feb 2020 PSC01 Notification of Charlie Hastings Allenby as a person with significant control on 28 February 2019
28 Feb 2020 PSC01 Notification of Georgia Faye Allenby as a person with significant control on 28 February 2019
28 Feb 2020 PSC01 Notification of Holly Allenby as a person with significant control on 28 February 2019
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Oct 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 May 2019
16 Sep 2019 MR01 Registration of charge 106310290005, created on 16 September 2019
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 100
24 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 AP01 Appointment of Mr Andrew David Hayton as a director on 1 June 2019
26 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
09 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-19