VENTA CONSTRUCTION LIMITED

Company number 10924635

Date	Type	Description	View / Download
11 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2023	CERTNM	Company name changed venta construction (uk) LIMITED\certificate issued on 16/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19	(3 pages)
16 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2023	CS01	Confirmation statement made on 21 January 2022 with updates	(4 pages)
15 Mar 2023	AA	Accounts for a dormant company made up to 31 August 2020	(2 pages) Download iXBRL
15 Mar 2023	AD01	Registered office address changed from 106 Kensington High Street London W8 4SG England to 106 Kensington High Street London W8 4SG on 15 March 2023	(1 page)
19 Jan 2023	CERTNM	Company name changed venta construction LIMITED\certificate issued on 19/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27	(3 pages)
18 Jan 2023	AD01	Registered office address changed from 3 Lovat Lane London EC3R 8AE England to 106 Kensington High Street London W8 4SG on 18 January 2023	(1 page)
25 Jul 2022	PSC01	Notification of Giulia Astarita as a person with significant control on 1 February 2022	(2 pages)
25 Jul 2022	PSC07	Cessation of Pierluigi Ferraro as a person with significant control on 1 February 2022	(1 page)
25 Jul 2022	AD01	Registered office address changed from 8 City Road London EC1Y 2AA England to 3 Lovat Lane London EC3R 8AE on 25 July 2022	(1 page)
25 Jul 2022	TM01	Termination of appointment of Pierluigi Ferraro as a director on 1 February 2022	(1 page)
25 Jul 2022	AP01	Appointment of Miss Giulia Astarita as a director on 1 February 2022	(2 pages)
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	(6 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	(4 pages)
02 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-01	(3 pages)
13 Oct 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	(3 pages)
24 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
17 Nov 2017	CH01	Director's details changed for Mr Pierluigi Ferraro on 11 November 2017	(2 pages)
17 Nov 2017	PSC04	Change of details for Mr Pierluigi Ferraro as a person with significant control on 1 November 2017	(2 pages)