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VENTURI CARDIOLOGY LIMITED

Company number 12896650

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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)
16 Dec 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AP01	Appointment of Mr Brian Vikram Ramamoorthy as a director on 15 September 2022	View PDF Appointment of Mr Brian Vikram Ramamoorthy as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	TM01	Termination of appointment of Munjurpet Narayanan Kannan as a director on 15 September 2022	View PDF Termination of appointment of Munjurpet Narayanan Kannan as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	MR01	Registration of charge 128966500001, created on 29 July 2022	View PDF Registration of charge 128966500001, created on 29 July 2022 - link opens in a new window - 57 pages (57 pages)
23 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2021	AP01	Appointment of Mr Munjurpet Narayanan Kannan as a director on 31 October 2021	View PDF Appointment of Mr Munjurpet Narayanan Kannan as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Shalom Benaim as a director on 31 October 2021	View PDF Termination of appointment of Shalom Benaim as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	AA01	Previous accounting period extended from 31 March 2021 to 31 May 2021	View PDF Previous accounting period extended from 31 March 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 19 October 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP01	Appointment of Mr Klaus Peter Springer as a director on 19 October 2020	View PDF Appointment of Mr Klaus Peter Springer as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	PSC07	Cessation of Venturi Services Limited as a person with significant control on 19 October 2020	View PDF Cessation of Venturi Services Limited as a person with significant control on 19 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	PSC02	Notification of Interpro Global Pte Ltd. as a person with significant control on 19 October 2020	View PDF Notification of Interpro Global Pte Ltd. as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mr Avi Sklut as a director on 19 October 2020	View PDF Appointment of Mr Avi Sklut as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mr Shalom Benaim as a director on 19 October 2020	View PDF Appointment of Mr Shalom Benaim as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Dr Scott Murray as a director on 19 October 2020	View PDF Appointment of Dr Scott Murray as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 25 - link opens in a new window - 10 pages (10 pages)

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VENTURI CARDIOLOGY LIMITED

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