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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24 Oct 2024 |
MR01 |
Registration of charge 133095810010, created on 21 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 133095810011, created on 11 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Edward David Daniels as a director on 18 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Philippe Matthieu Kegam Kavafyan as a director on 10 September 2024
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16 Oct 2024 |
MR01 |
Registration of charge 133095810009, created on 11 October 2024
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15 Oct 2024 |
MR01 |
Registration of charge 133095810007, created on 14 October 2024
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15 Oct 2024 |
MR01 |
Registration of charge 133095810008, created on 11 October 2024
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06 Feb 2024 |
MR01 |
Registration of charge 133095810006, created on 6 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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23 Jan 2024 |
MR01 |
Registration of charge 133095810005, created on 18 January 2024
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22 Jan 2024 |
MR01 |
Registration of charge 133095810004, created on 18 January 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2024 |
MR01 |
Registration of charge 133095810003, created on 5 January 2024
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30 Nov 2023 |
PSC05 |
Change of details for Venterra Group Plc as a person with significant control on 20 January 2023
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30 Nov 2023 |
PSC07 |
Cessation of Ayman Asfari as a person with significant control on 6 October 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Philippe Matthieu Kegam Kavafyan as a director on 16 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Robert John Jewkes as a director on 16 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 133095810002, created on 13 October 2023
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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