Companies House does not verify the accuracy of the information filed

Advanced company search

VENTIS SPECIALTY LIMITED

Company number 15121652

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)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name be changed to ventis specialty LIMITED 22/08/2024	View PDF Resolutions RES13 ‐ Company name be changed to ventis specialty LIMITED 22/08/2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CERTNM	Company name changed mission uk series 6 LIMITED\certificate issued on 22/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-22	View PDF Company name changed mission uk series 6 LIMITED\certificate issued on 22/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-22 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
12 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	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)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 0.995	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 0.995 - link opens in a new window - 3 pages (3 pages)
22 May 2024	AP01	Appointment of Mr Gareth Neil Roberts as a director on 16 May 2024	View PDF Appointment of Mr Gareth Neil Roberts as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-07 GBP .95	View PDF Incorporation Statement of capital on 2023-09-07 GBP .95 - link opens in a new window - 42 pages (42 pages)

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