VENTURE HOUSE BUSINESS SERVICE LIMITED

Company number 11529576

Date	Type	Description	View / Download
11 Jun 2020	MA	Memorandum and Articles of Association	(22 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 May 2020	AA	Micro company accounts made up to 31 August 2019	(4 pages) Download iXBRL
30 Mar 2020	SH03	Purchase of own shares.	(3 pages)
16 Mar 2020	PSC07	Cessation of Stephen John Mayled as a person with significant control on 16 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Stephen John Mayled as a director on 16 March 2020	(1 page)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
12 Apr 2019	PSC01	Notification of Stephen John Mayled as a person with significant control on 6 February 2019	(2 pages)
12 Apr 2019	PSC01	Notification of Christopher Edward Baylis as a person with significant control on 1 February 2019	(2 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 101	(3 pages)
19 Feb 2019	AP01	Appointment of Mr Stephen John Mayled as a director on 6 February 2019	(2 pages)
07 Feb 2019	PSC07	Cessation of Julia Anne Carey as a person with significant control on 1 February 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Julia Anne Carey as a director on 1 February 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr Christopher Edward Baylis as a director on 1 February 2019	(2 pages)
11 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11	(3 pages)
21 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-21 GBP 20	(13 pages)