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VENTA PROPCO 1 LIMITED

Company number 14095198

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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)
04 Nov 2024	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to Grand Buildings 1-3 Strand London WC2N 5HR on 4 November 2024	View PDF Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to Grand Buildings 1-3 Strand London WC2N 5HR on 4 November 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 1,314,701	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 1,314,701 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	TM01	Termination of appointment of David Gordon Smith as a director on 31 July 2024	View PDF Termination of appointment of David Gordon Smith as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of David Richard Walters as a director on 31 July 2024	View PDF Termination of appointment of David Richard Walters as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
17 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 18 pages (18 pages)
17 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 1,174,701	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 1,174,701 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Shaun Brian Hose as a director on 15 March 2024	View PDF Appointment of Shaun Brian Hose as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Duncan Robert Holmes as a director on 15 March 2024	View PDF Termination of appointment of Duncan Robert Holmes as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 1,054,701	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 1,054,701 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AP01	Appointment of Mr Duncan Robert Holmes as a director on 31 May 2023	View PDF Appointment of Mr Duncan Robert Holmes as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Paul Andrew Stanford as a director on 31 May 2023	View PDF Termination of appointment of Paul Andrew Stanford as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 740,001	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 740,001 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CH01	Director's details changed for David Richard Walters on 22 June 2022	View PDF Director's details changed for David Richard Walters on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of David Gordon Smith as a director on 22 June 2022	View PDF Appointment of David Gordon Smith as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of David Richard Walters as a director on 22 June 2022	View PDF Appointment of David Richard Walters as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-09 GBP 1	View PDF Incorporation Statement of capital on 2022-05-09 GBP 1 - link opens in a new window - 38 pages (38 pages)

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VENTA PROPCO 1 LIMITED

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