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VENTERS PROPERTY LIMITED

Company number SC699664

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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)
03 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AD01	Registered office address changed from The Lodge House Priory Lane Dunfermline Fife KY12 7DT to Park Place Business Hub 2 Park Place Kirkcaldy KY1 1XL on 14 December 2022	View PDF Registered office address changed from The Lodge House Priory Lane Dunfermline Fife KY12 7DT to Park Place Business Hub 2 Park Place Kirkcaldy KY1 1XL on 14 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2022	CERTNM	Company name changed maven real estate pty LTD\certificate issued on 26/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21	View PDF Company name changed maven real estate pty LTD\certificate issued on 26/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	PSC02	Notification of Dwc (Scotland) Limited as a person with significant control on 21 October 2022	View PDF Notification of Dwc (Scotland) Limited as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AP01	Appointment of Mrs Lee Kathleen Cullen as a director on 21 October 2022	View PDF Appointment of Mrs Lee Kathleen Cullen as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AD01	Registered office address changed from 57 Vorlich Way Dunfermline KY11 8JB Scotland to The Lodge House Priory Lane Dunfermline Fife KY12 7DT on 15 August 2022	View PDF Registered office address changed from 57 Vorlich Way Dunfermline KY11 8JB Scotland to The Lodge House Priory Lane Dunfermline Fife KY12 7DT on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	PSC07	Cessation of Linda Martin as a person with significant control on 16 December 2021	View PDF Cessation of Linda Martin as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Linda Martin as a director on 16 December 2021	View PDF Termination of appointment of Linda Martin as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 100 - link opens in a new window - 13 pages (13 pages)

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