VENTURE HOUSE BUSINESS SERVICE LIMITED
Company number 11529576
- Company Overview for VENTURE HOUSE BUSINESS SERVICE LIMITED (11529576)
- Filing history for VENTURE HOUSE BUSINESS SERVICE LIMITED (11529576)
- People for VENTURE HOUSE BUSINESS SERVICE LIMITED (11529576)
- More for VENTURE HOUSE BUSINESS SERVICE LIMITED (11529576)
| 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 Nov 2024 | MA | Memorandum and Articles of Association | |
| 04 Nov 2024 | RESOLUTIONS |
Resolutions
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| 15 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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| 21 Aug 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 17 Jul 2024 | PSC04 | Change of details for Mr Christopher Edward Baylis as a person with significant control on 17 July 2024 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 17 Jul 2023 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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| 05 Jul 2023 | CS01 | Confirmation statement made on 31 May 2023 with updates | |
| 30 Jun 2023 | SH03 | Purchase of own shares. | |
| 03 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 21 Apr 2023 | PSC07 | Cessation of Nicola Anne Brown as a person with significant control on 31 March 2023 | |
| 21 Apr 2023 | TM01 | Termination of appointment of Nicola Anne Brown as a director on 31 March 2023 | |
| 31 May 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
| 13 Apr 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 19 Jan 2022 | TM01 | Termination of appointment of Anne Louise Rhoades as a director on 19 January 2022 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with updates | |
| 19 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 04 May 2021 | AP01 | Appointment of Mr Christopher Edward Baylis as a director on 20 April 2021 | |
| 21 Feb 2021 | SH08 | Change of share class name or designation | |
| 21 Feb 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 11 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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| 22 Dec 2020 | TM01 | Termination of appointment of Christopher Edward Baylis as a director on 21 December 2020 | |
| 03 Nov 2020 | AP01 | Appointment of Mrs Anne Louise Rhoades as a director on 3 November 2020 | |
| 17 Sep 2020 | AAMD | Amended total exemption full accounts made up to 31 August 2019 | |
| 12 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with updates |