VENATUS INTERACTIVE PLC

Company Documents

DateDescription
07/06/147 June 2014 DISS40 (DISS40(SOAD))

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05/06/145 June 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
809-REG INT IN SHARES DISC TO PUB CO

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05/06/145 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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08/04/148 April 2014 FIRST GAZETTE

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10/07/1310 July 2013 SECOND FILING WITH MUD 17/05/13 FOR FORM AR01

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13/06/1313 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HEWIT PFEIFFENBERGER / 01/05/2013

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07/09/127 September 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/08/128 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX

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26/06/1226 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 15/06/2012

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20/06/1220 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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22/06/1122 June 2011 COMPANY BUSINESS 10/06/2011

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14/06/1114 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/06/116 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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03/11/103 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO

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03/11/103 November 2010 SAIL ADDRESS CREATED

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23/09/1023 September 2010 DIRECTOR APPOINTED MARK STEPHAN SABELUS

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR JI-YOON PARK

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20/08/1020 August 2010 COMPANY NAME CHANGED TWIN INTERACTIVE GAMES PLC CERTIFICATE ISSUED ON 20/08/10

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20/08/1020 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/07/1020 July 2010 CURRSHO FROM 31/05/2011 TO 31/12/2010

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20/07/1020 July 2010 DIRECTOR APPOINTED EDWARD HEWIT PFEIFFENBERGER

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARCO PIU

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15/07/1015 July 2010 APPLICATION COMMENCE BUSINESS

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15/07/1015 July 2010 COMMENCE BUSINESS AND BORROW

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17/05/1017 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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