Companies House does not verify the accuracy of the information filed

Advanced company search

THE VENTNOR BAY COMPANY LIMITED

Company number 15865892

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)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 29/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 29/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 254,001	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 254,001 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of David Michael Page as a person with significant control on 15 October 2024	View PDF Cessation of David Michael Page as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 250,001	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 250,001 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	SH02	Sub-division of shares on 29 September 2024	View PDF Sub-division of shares on 29 September 2024 - link opens in a new window - 4 pages (4 pages)
27 Oct 2024	AD01	Registered office address changed from The Bunker Old Park Road St. Lawrence Ventnor PO38 1XR England to 2nd Floor 50-51 Berwick Street London W1F 8SJ on 27 October 2024	View PDF Registered office address changed from The Bunker Old Park Road St. Lawrence Ventnor PO38 1XR England to 2nd Floor 50-51 Berwick Street London W1F 8SJ on 27 October 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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