VENTURE HOUSE BUSINESS SERVICE LIMITED

Company number 11529576

Date	Type	Description	View / Download
04 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
04 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 34	(3 pages)
21 Aug 2024	AA	Total exemption full accounts made up to 31 August 2023	(7 pages) Download iXBRL
17 Jul 2024	PSC04	Change of details for Mr Christopher Edward Baylis as a person with significant control on 17 July 2024	(2 pages)
05 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	(3 pages)
17 Jul 2023	SH06	Cancellation of shares. Statement of capital on 31 March 2023 GBP 33	(4 pages)
05 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with updates	(5 pages)
30 Jun 2023	SH03	Purchase of own shares.	(4 pages)
03 May 2023	AA	Total exemption full accounts made up to 31 August 2022	(8 pages) Download iXBRL
21 Apr 2023	PSC07	Cessation of Nicola Anne Brown as a person with significant control on 31 March 2023	(1 page)
21 Apr 2023	TM01	Termination of appointment of Nicola Anne Brown as a director on 31 March 2023	(1 page)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	(5 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	(8 pages) Download iXBRL
19 Jan 2022	TM01	Termination of appointment of Anne Louise Rhoades as a director on 19 January 2022	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	(4 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 August 2020	(8 pages) Download iXBRL
04 May 2021	AP01	Appointment of Mr Christopher Edward Baylis as a director on 20 April 2021	(2 pages)
21 Feb 2021	SH08	Change of share class name or designation	(2 pages)
21 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 65	(3 pages)
22 Dec 2020	TM01	Termination of appointment of Christopher Edward Baylis as a director on 21 December 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mrs Anne Louise Rhoades as a director on 3 November 2020	(2 pages)
17 Sep 2020	AAMD	Amended total exemption full accounts made up to 31 August 2019	(7 pages)
12 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(5 pages)