Companies House does not verify the accuracy of the information filed

Advanced company search

VENTERRA LIMITED

Company number 13309581

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 601.000	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 601.000 - link opens in a new window - 7 pages (7 pages)
20 Jan 2023	AD01	Registered office address changed from 1-3 Charter Square Sheffield South Yorkshire S1 4HS United Kingdom to Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 20 January 2023	View PDF Registered office address changed from 1-3 Charter Square Sheffield South Yorkshire S1 4HS United Kingdom to Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	MR01	Registration of charge 133095810001, created on 13 January 2023	View PDF Registration of charge 133095810001, created on 13 January 2023 - link opens in a new window - 16 pages (16 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
21 Dec 2022	AP03	Appointment of Mr Thomas Lancaster-King as a secretary on 16 December 2022	View PDF Appointment of Mr Thomas Lancaster-King as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of the allotment of 100,000 a shares of £0.001 each issued on or around 7 septemeber 2021 30/11/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: ratification of the allotment of 100,000 a shares of £0.001 each issued on or around 7 septemeber 2021 30/11/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Oct 2022	PSC04	Change of details for Mr Ayman Asfari as a person with significant control on 19 October 2022	View PDF Change of details for Mr Ayman Asfari as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC05	Change of details for Venterra Group Plc as a person with significant control on 7 September 2021	View PDF Change of details for Venterra Group Plc as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC01	Notification of Ayman Asfari as a person with significant control on 7 September 2021	View PDF Notification of Ayman Asfari as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC02	Notification of Venterra Group Plc as a person with significant control on 28 May 2021	View PDF Notification of Venterra Group Plc as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC07	Cessation of Ayman Asfari as a person with significant control on 28 May 2021	View PDF Cessation of Ayman Asfari as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 101 - link opens in a new window - 7 pages (7 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
10 Jun 2021	AP01	Appointment of Mr Ivan Edward Ronald as a director on 28 May 2021	View PDF Appointment of Mr Ivan Edward Ronald as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr Robert John Jewkes as a director on 28 May 2021	View PDF Appointment of Mr Robert John Jewkes as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-01 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?