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UK VENTIENT FINCO LIMITED

Company number 15235659

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 6 August 2024 EUR 2	View PDF Statement of capital following an allotment of shares on 6 August 2024 EUR 2 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AP01	Appointment of Ms Emily Rose Sale as a director on 13 June 2024	View PDF Appointment of Ms Emily Rose Sale as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024	View PDF Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Ms Sarah Elizabeth Black as a director on 6 June 2024	View PDF Appointment of Ms Sarah Elizabeth Black as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Ms Anna Graham Cameron as a director on 6 June 2024	View PDF Appointment of Ms Anna Graham Cameron as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Pablo Andres Monte as a director on 6 June 2024	View PDF Termination of appointment of Pablo Andres Monte as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR01	Registration of charge 152356590001, created on 5 December 2023	View PDF Registration of charge 152356590001, created on 5 December 2023 - link opens in a new window - 40 pages (40 pages)
25 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-25 EUR 1	View PDF Incorporation Statement of capital on 2023-10-25 EUR 1 - link opens in a new window - 41 pages (41 pages)

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