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UK VENTIENT PORTUGUESE HOLDCO LIMITED

Company number 15387423

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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)
26 Jun 2024 AP01 Appointment of Ms Joanna Ellis as a director on 17 June 2024
26 Jun 2024 TM01 Termination of appointment of Rui Jorge Maia Da Silva as a director on 17 June 2024
06 Jun 2024 AP01 Appointment of Ms Sarah Elizabeth Black as a director on 6 June 2024
06 Jun 2024 AP01 Appointment of Ms Anna Graham Cameron as a director on 6 June 2024
06 Jun 2024 TM01 Termination of appointment of Pablo Andres Monte as a director on 6 June 2024
21 Jan 2024 MA Memorandum and Articles of Association
17 Jan 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
04 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-04
  • GBP 1