Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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30 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Marshall on 30 August 2024
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30 Aug 2024 |
PSC04 |
Change of details for Mr Robert Marshall as a person with significant control on 30 August 2024
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13 Mar 2024 |
PSC07 |
Cessation of Michael White Evans as a person with significant control on 28 November 2023
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Oct 2023 |
PSC01 |
Notification of Robert Marshall as a person with significant control on 2 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Roderick Michael Evans as a director on 2 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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03 Jan 2023 |
AP03 |
Appointment of Scott Gallagher as a secretary on 22 December 2022
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02 Dec 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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03 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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05 Sep 2022 |
CERTNM |
Company name changed ventur group LIMITED\certificate issued on 05/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-15
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23 May 2022 |
TM01 |
Termination of appointment of Paul Terence Millington as a director on 5 April 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Robert Marshall as a director on 21 March 2022
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29 Nov 2021 |
AD01 |
Registered office address changed from , Global Travel Solutions Group Ltd Millshaw, Leeds, LS11 8EG, England to Millshaw Ring Road Beeston Leeds LS11 8EG on 29 November 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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09 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-13
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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21 Dec 2020 |
PSC02 |
Notification of Jtc Plc as a person with significant control on 1 July 2020
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21 Dec 2020 |
PSC07 |
Cessation of Sanne Group Plc as a person with significant control on 1 July 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Sally Anne Cassidy as a director on 18 September 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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