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VENTURE INTERNATIONAL MANAGEMENT LIMITED

Company number 12175017

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Lee Grant Smith as a director on 9 January 2023	View PDF Termination of appointment of Lee Grant Smith as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2022	PSC07	Cessation of Lee Grant Smith as a person with significant control on 15 August 2022	View PDF Cessation of Lee Grant Smith as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	RP04AP01	Second filing for the appointment of Mr Martin Jewson as a director	View PDF Second filing for the appointment of Mr Martin Jewson as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AP01	Appointment of Mr Martin Jewson as a director on 10 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2022.	View PDF Appointment of Mr Martin Jewson as a director on 10 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2022. - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	PSC01	Notification of Martin Jewson as a person with significant control on 15 August 2022	View PDF Notification of Martin Jewson as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2021	AD01	Registered office address changed from 43 Berkeley Square London W1J 5AP England to Malvern House New Road Solihull B91 3DL on 7 September 2021	View PDF Registered office address changed from 43 Berkeley Square London W1J 5AP England to Malvern House New Road Solihull B91 3DL on 7 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	PSC01	Notification of Lee Grant Smith as a person with significant control on 18 August 2020	View PDF Notification of Lee Grant Smith as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Steve Edward Wright as a director on 18 August 2020	View PDF Termination of appointment of Steve Edward Wright as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	TM01	Termination of appointment of Emma Doran as a director on 18 August 2020	View PDF Termination of appointment of Emma Doran as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC07	Cessation of Zero Eight Global Limited as a person with significant control on 18 August 2020	View PDF Cessation of Zero Eight Global Limited as a person with significant control on 18 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC07	Cessation of The Foot of the Cross Limited as a person with significant control on 18 August 2020	View PDF Cessation of The Foot of the Cross Limited as a person with significant control on 18 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC07	Cessation of Emma Doran as a person with significant control on 18 August 2020	View PDF Cessation of Emma Doran as a person with significant control on 18 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-27 GBP 100 - link opens in a new window - 15 pages (15 pages)

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VENTURE INTERNATIONAL MANAGEMENT LIMITED

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