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VENTERRA LIMITED

Company number 13309581

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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)
06 Feb 2025	AP01	Appointment of Mr Michael Anthony De Rhune as a director on 31 January 2025	View PDF Appointment of Mr Michael Anthony De Rhune as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	TM01	Termination of appointment of Ivan Edward Ronald as a director on 31 January 2025	View PDF Termination of appointment of Ivan Edward Ronald as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with updates	View PDF Confirmation statement made on 19 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
12 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2024	SH19	Statement of capital on 10 December 2024 GBP 603.000	View PDF Statement of capital on 10 December 2024 GBP 603.000 - link opens in a new window - 6 pages (6 pages)
10 Dec 2024	CAP-SS	Solvency Statement dated 06/12/24	View PDF Solvency Statement dated 06/12/24 - link opens in a new window - 1 page (1 page)
10 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be reduced 06/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account of the company be reduced 06/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 03/12/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Capitalisation 03/12/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalisation 03/12/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalisation 03/12/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 3 December 2024 GBP 27,270	View PDF Statement of capital following an allotment of shares on 3 December 2024 GBP 27,270 - link opens in a new window - 7 pages (7 pages)
30 Nov 2024	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	SH19	Statement of capital on 28 November 2024 GBP 603.000	View PDF Statement of capital on 28 November 2024 GBP 603.000 - link opens in a new window - 6 pages (6 pages)
28 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2024	CAP-SS	Solvency Statement dated 27/11/24	View PDF Solvency Statement dated 27/11/24 - link opens in a new window - 1 page (1 page)
28 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 27/11/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 27/11/2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 November 2024 GBP 93,936	View PDF Statement of capital following an allotment of shares on 26 November 2024 GBP 93,936 - link opens in a new window - 7 pages (7 pages)

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VENTERRA LIMITED

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