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VENATOR MATERIALS PLC

Company number 10747130

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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)
04 Oct 2017	SH02	Statement of capital on 28 July 2017 USD 70,000.000	View PDF Statement of capital on 28 July 2017 USD 70,000.000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS99 6ZZ	View PDF Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS99 6ZZ - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AD02	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS99 6ZZ	View PDF Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS99 6ZZ - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AP01	Appointment of Daniele Ferrari as a director on 2 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2018	View PDF Appointment of Daniele Ferrari as a director on 2 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2018 - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	AP01	Appointment of Douglas D Delano Anderson as a director on 2 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2018	View PDF Appointment of Douglas D Delano Anderson as a director on 2 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2018 - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 72 pages (72 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 100,000 USD 70,001	View PDF Statement of capital following an allotment of shares on 28 July 2017 GBP 100,000 USD 70,001 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	MR01	Registration of charge 107471300001, created on 8 August 2017	View PDF Registration of charge 107471300001, created on 8 August 2017 - link opens in a new window - 18 pages (18 pages)
09 Aug 2017	MR01	Registration of charge 107471300002, created on 8 August 2017	View PDF Registration of charge 107471300002, created on 8 August 2017 - link opens in a new window - 41 pages (41 pages)
08 Aug 2017	AP01	Appointment of Sir Robert Margetts as a director	View PDF Appointment of Sir Robert Margetts as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ That the trems of a contract between (1) huntsman international llc and (2) the company which provides for purchased by the company of 50,000 ordinary shares of £1.00 each in the capital of the company 20/07/2017	View PDF Resolutions RES13 ‐ That the trems of a contract between (1) huntsman international llc and (2) the company which provides for purchased by the company of 50,000 ordinary shares of £1.00 each in the capital of the company 20/07/2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AP01	Appointment of Sir Robert Margetts as a director on 21 June 2017	View PDF Appointment of Sir Robert Margetts as a director on 21 June 2017 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	CH03	Secretary's details changed for Russ Stolle on 12 July 2017	View PDF Secretary's details changed for Russ Stolle on 12 July 2017 - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 100,000 USD 1	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 100,000 USD 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	TM02	Termination of appointment of Prima Secretary Limited as a secretary on 21 June 2017	View PDF Termination of appointment of Prima Secretary Limited as a secretary on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AP03	Appointment of Russ Stolle as a secretary on 21 June 2017	View PDF Appointment of Russ Stolle as a secretary on 21 June 2017 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
29 Jun 2017	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-28 GBP 50,000	View PDF Incorporation Statement of capital on 2017-04-28 GBP 50,000 - link opens in a new window - 46 pages (46 pages)

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VENATOR MATERIALS PLC

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