THE VENTNOR BAY COMPANY LIMITED

Company Documents

DateDescription
08/09/258 September 2025 NewCurrent accounting period extended from 2025-07-31 to 2025-12-31

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08/09/258 September 2025 NewRegistered office address changed from 2nd Floor 50-51 Berwick Street London W1F 8SJ England to 32 Charlotte Street London W1T 2NQ on 2025-09-08

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08/09/258 September 2025 NewAppointment of Mr Daniel Jonathan Plaut as a director on 2025-09-04

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13/08/2513 August 2025 Confirmation statement made on 2025-07-29 with updates

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03/11/243 November 2024 Resolutions

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03/11/243 November 2024 Memorandum and Articles of Association

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02/11/242 November 2024 Statement of capital following an allotment of shares on 2024-10-29

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29/10/2429 October 2024 Cessation of David Michael Page as a person with significant control on 2024-10-15

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29/10/2429 October 2024 Notification of a person with significant control statement

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28/10/2428 October 2024 Sub-division of shares on 2024-09-29

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28/10/2428 October 2024 Statement of capital following an allotment of shares on 2024-10-15

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27/10/2427 October 2024 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 2024-10-27

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30/07/2430 July 2024 Incorporation

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