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VENTURE MOR LTD

Company number SC378890

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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)
09 Oct 2019 TM01 Termination of appointment of Shaun Oxtoby as a director on 1 October 2019
30 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
30 May 2019 AP01 Appointment of Fiona Isabel Haywood as a director on 30 May 2019
30 May 2019 AP01 Appointment of Simon Kennedy Beames as a director on 30 May 2019
30 May 2019 TM01 Termination of appointment of Amelia Morgan as a director on 30 May 2019
30 May 2019 TM01 Termination of appointment of Mairi Elizabeth Brackenridge as a director on 21 November 2018
23 May 2019 AP01 Appointment of Mr Thomas Alexander Mallows as a director on 21 May 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jul 2018 AP01 Appointment of Mr Shaun Oxtoby as a director on 2 July 2018
04 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Jun 2017 TM01 Termination of appointment of Fiona Salzen as a director on 26 June 2017
27 Jun 2017 TM01 Termination of appointment of Elizabeth Jane Mcareavey as a director on 27 June 2017
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
10 Feb 2016 AP01 Appointment of Ms Amelia Morgan as a director on 9 February 2016
09 Feb 2016 AP03 Appointment of Mrs Elizabeth Jane Gibb as a secretary on 9 February 2016
09 Feb 2016 TM02 Termination of appointment of Amelia Morgan as a secretary on 9 February 2016
09 Feb 2016 TM01 Termination of appointment of Mark Bibbey as a director on 5 February 2016
09 Feb 2016 TM01 Termination of appointment of Brian Cole as a director on 4 February 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 CERTNM Company name changed venture mhor LIMITED\certificate issued on 09/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-29