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22 VENTURES GROUP LTD

Company number 14747020

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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)
29 Jan 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2024	AP01	Appointment of Mr Adam Thomas Lunt as a director on 1 May 2024	View PDF Appointment of Mr Adam Thomas Lunt as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Adam Thomas Lunt as a director on 1 May 2024	View PDF Termination of appointment of Adam Thomas Lunt as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Mr Adam Thomas Lunt as a director on 1 May 2024	View PDF Appointment of Mr Adam Thomas Lunt as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AD01	Registered office address changed from Ayrton House 78 Commerce Way Liverpool Merseyside L8 7BA England to Ayrton House Commerce Way Liverpool L8 7BA on 7 March 2024	View PDF Registered office address changed from Ayrton House 78 Commerce Way Liverpool Merseyside L8 7BA England to Ayrton House Commerce Way Liverpool L8 7BA on 7 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AD01	Registered office address changed from 111 Allerton Road Mossley Hill Liverpool L18 2DD England to Ayrton House 78 Commerce Way Liverpool Merseyside L8 7BA on 17 January 2024	View PDF Registered office address changed from 111 Allerton Road Mossley Hill Liverpool L18 2DD England to Ayrton House 78 Commerce Way Liverpool Merseyside L8 7BA on 17 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA01	Current accounting period extended from 31 March 2024 to 31 August 2024	View PDF Current accounting period extended from 31 March 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CERTNM	Company name changed luca restaurant group LTD\certificate issued on 02/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01	View PDF Company name changed luca restaurant group LTD\certificate issued on 02/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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