VENATRIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 07/04/247 April 2024 | Appointment of Mr Jeremy Guy Roberts as a director on 2024-03-11 |
| 07/04/247 April 2024 | Termination of appointment of Jeremy Guy Roberts as a director on 2024-03-11 |
| 12/03/2412 March 2024 | Appointment of Mr Jeremy Guy Roberts as a director on 2024-03-11 |
| 12/03/2412 March 2024 | Termination of appointment of Angus James Mcdowell as a director on 2024-03-11 |
| 05/02/245 February 2024 | Registration of charge 097593490002, created on 2024-02-01 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 05/01/235 January 2023 | Termination of appointment of Abid Hamid as a director on 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Mr Gregory Raymond Hollis as a director on 2022-12-31 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/02/222 February 2022 | Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2022-02-02 |
| 02/02/222 February 2022 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01 |
| 06/10/216 October 2021 | Amended accounts for a small company made up to 2020-12-31 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAYLOR-GREGG |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR ANGUS JAMES MCDOWELL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2018 |
| 21/08/1821 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / MISS ELAINE ANDREA TYLER / 01/08/2018 |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE ANDREA TYLER / 01/08/2018 |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ANDREA TYLER |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOURCING CAPITAL VENTURES LIMITED |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR ALEXANDER FERGUS TAYLOR-GREGG |
| 26/08/1726 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIOT DARCY |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR ABID HAMID |
| 08/05/178 May 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3XB ENGLAND |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RIINA TRKULJA-AMJARV |
| 11/09/1611 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MELISSA FRANCE |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED RIINA TRKULJA-AMJARV |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR DEEPAK JALAN |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR ELIOT MARK DARCY |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN CLELAND-BOGLE |
| 25/04/1625 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097593490001 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR RYAN CLELAND-BOGLE |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RYAN CLELAND-BOGLE |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED ELAINE ANDREA TYLER |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR RYAN CLELAND-BOGLE |
| 27/10/1527 October 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 100 |
| 08/10/158 October 2015 | ADOPT ARTICLES 05/10/2015 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODGE |
| 02/09/152 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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