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VENTEU LIMITED

Company number 15855582

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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)
08 Nov 2024	CERTNM	Company name changed prime global auctions LIMITED\certificate issued on 08/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-07	View PDF Company name changed prime global auctions LIMITED\certificate issued on 08/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-07 - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Sep 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)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 July 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AP01	Appointment of Mr Mark Dominic Harvey as a director on 23 August 2024	View PDF Appointment of Mr Mark Dominic Harvey as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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