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VENCH CREATIVE LTD

Company number 12089698

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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)
23 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
03 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with updates
03 May 2023 PSC07 Cessation of Samantha Louise Kitchen as a person with significant control on 2 May 2023
03 May 2023 TM01 Termination of appointment of Samantha Louise Kitchen as a director on 2 May 2023
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
12 Apr 2023 CERTNM Company name changed we are probiotic LIMITED\certificate issued on 12/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-07
06 Apr 2023 AD01 Registered office address changed from Fawcett Mill Fields Tebay Penrith Cumbria CA10 3UB England to Owl Cottage, Fawcett Mill Fields Tebay Penrith CA10 3UB on 6 April 2023
05 Apr 2023 AP01 Appointment of Mr Richard Peter Greenwood as a director on 5 April 2023
05 Apr 2023 PSC01 Notification of Richard Peter Greenwood as a person with significant control on 5 April 2023
17 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
20 Jul 2022 PSC07 Cessation of Richard Peter Greenwood as a person with significant control on 20 July 2022
20 Jul 2022 TM01 Termination of appointment of Richard Peter Greenwood as a director on 20 July 2022
11 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
19 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
24 Sep 2021 AD01 Registered office address changed from Columbia Mill Bedford Street Bolton BL1 4BA England to Fawcett Mill Fields Tebay Penrith Cumbria CA10 3UB on 24 September 2021
26 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
19 Oct 2020 PSC04 Change of details for Ms Samantha Louise Kitchen as a person with significant control on 20 September 2020
19 Oct 2020 CH01 Director's details changed for Ms Samantha Louise Kitchen on 20 September 2020
19 Oct 2020 PSC04 Change of details for Mr Richard Peter Greenwood as a person with significant control on 20 September 2020
19 Oct 2020 CH01 Director's details changed for Mr Richard Peter Greenwood on 20 September 2020
19 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
29 Jul 2020 TM01 Termination of appointment of David John Metcalfe as a director on 28 July 2020
29 Jul 2020 TM01 Termination of appointment of Brian Dunn as a director on 28 July 2020
12 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 01/10/2019
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates