VENGROVE GROUP LIMITED

Company number 11114627

Date	Type	Description	View / Download
15 Aug 2020	SH08	Change of share class name or designation	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(4 pages)
19 Dec 2019	PSC05	Change of details for Penswick Investments Limited as a person with significant control on 16 September 2019	(2 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 86.2	(3 pages)
14 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 83.6	(3 pages)
24 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
20 Dec 2018	TM01	Termination of appointment of Charles David Batten as a director on 30 November 2018	(1 page)
10 Oct 2018	CH01	Director's details changed for Mr Charles David Batten on 28 September 2018	(2 pages)
10 Oct 2018	CH01	Director's details changed for Mr Ross William Hitchen Taylor on 28 September 2018	(2 pages)
10 Oct 2018	CH01	Director's details changed for Daniel Mark Dutton on 28 September 2018	(2 pages)
10 Oct 2018	PSC05	Change of details for Penswick Investments Limited as a person with significant control on 28 September 2018	(2 pages)
10 Oct 2018	AD01	Registered office address changed from 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 10 October 2018	(1 page)
10 Aug 2018	CH01	Director's details changed for Mr Ross William Hitchen Taylor on 18 December 2017	(2 pages)
08 Mar 2018	CH01	Director's details changed for Dan Dutton on 8 March 2018	(2 pages)
06 Mar 2018	CH01	Director's details changed for Charlie Batten on 6 March 2018	(2 pages)
02 Feb 2018	PSC05	Change of details for Vengrove Limited as a person with significant control on 18 January 2018	(5 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 81.00	(4 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 1.01	(4 pages)
31 Jan 2018	SH08	Change of share class name or designation	(2 pages)
30 Jan 2018	AP01	Appointment of Dan Dutton as a director on 18 January 2018	(3 pages)
29 Jan 2018	AP01	Appointment of Charlie Batten as a director on 18 January 2018	(3 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-15 GBP .01	(36 pages)

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