Companies House does not verify the accuracy of the information filed

Advanced company search

VILLAVERA VENTURES LIMITED

Company number 10900064

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Apr 2020	TM01	Termination of appointment of Fabrizio Zucca as a director on 27 April 2020	View PDF Termination of appointment of Fabrizio Zucca as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM01	Termination of appointment of Fabio Vacca as a director on 27 April 2020	View PDF Termination of appointment of Fabio Vacca as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM01	Termination of appointment of Flaviano Piras as a director on 27 April 2020	View PDF Termination of appointment of Flaviano Piras as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AP01	Appointment of Mr Marco Galante as a director on 27 April 2020	View PDF Appointment of Mr Marco Galante as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	TM01	Termination of appointment of Marco Galante as a director on 1 February 2020	View PDF Termination of appointment of Marco Galante as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AP03	Appointment of Mr Marco Galante as a secretary on 1 February 2020	View PDF Appointment of Mr Marco Galante as a secretary on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AP01	Appointment of Mr Flaviano Piras as a director on 9 October 2019	View PDF Appointment of Mr Flaviano Piras as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AP01	Appointment of Mr Fabrizio Zucca as a director on 9 October 2019	View PDF Appointment of Mr Fabrizio Zucca as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC01	Notification of Fabio Vacca as a person with significant control on 4 July 2019	View PDF Notification of Fabio Vacca as a person with significant control on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	AP01	Appointment of Mr Fabio Vacca as a director on 7 June 2019	View PDF Appointment of Mr Fabio Vacca as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	PSC07	Cessation of Blue River Consulting Uk Ltd as a person with significant control on 11 March 2019	View PDF Cessation of Blue River Consulting Uk Ltd as a person with significant control on 11 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	PSC01	Notification of Marco Galante as a person with significant control on 11 March 2019	View PDF Notification of Marco Galante as a person with significant control on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	PSC05	Change of details for Blue River Consulting Uk Ltd as a person with significant control on 18 June 2018	View PDF Change of details for Blue River Consulting Uk Ltd as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AD01	Registered office address changed from Victoria House 64 Paul Street, Ground Floor Right London EC2A 4NG United Kingdom to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018	View PDF Registered office address changed from Victoria House 64 Paul Street, Ground Floor Right London EC2A 4NG United Kingdom to 26 Cowper Street First Floor London EC2A 4AP on 19 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	CH01	Director's details changed for Mr Marco Galante on 1 December 2017	View PDF Director's details changed for Mr Marco Galante on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-04 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-04 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?