VENGROVE GROUP LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-09 with no updates

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11/12/2411 December 2024 Director's details changed for Mr Timothy Philip Lucas on 2024-12-01

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11/12/2411 December 2024 Director's details changed for Mr Ross William Hitchen Taylor on 2024-08-24

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11/12/2411 December 2024 Director's details changed for Mr Karan Mithu Daswani on 2024-07-05

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-14 with updates

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Memorandum and Articles of Association

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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01/12/231 December 2023 Appointment of Mr Andrew Mark Mclean as a director on 2023-11-28

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30/11/2330 November 2023 Appointment of Mr William Rory Schofield Hunting as a director on 2023-11-28

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30/11/2330 November 2023 Appointment of Mr Timothy Philip Lucas as a director on 2023-11-28

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30/11/2330 November 2023 Appointment of Mr Karan Mithu Daswani as a director on 2023-11-28

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-11-28

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-14 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with no updates

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29/10/2129 October 2021 Director's details changed for Mr Ross William Hitchen Taylor on 2021-10-29

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 31/12/19 TOTAL EXEMPTION FULL

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16/08/2016 August 2020 ARTICLES OF ASSOCIATION

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16/08/2016 August 2020 ADOPT ARTICLES 20/07/2020

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16/08/2016 August 2020 ADOPT ARTICLES 20/07/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / PENSWICK INVESTMENTS LIMITED / 16/09/2019

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21/11/1921 November 2019 16/09/19 STATEMENT OF CAPITAL GBP 86.2

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14/09/1914 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 19/12/18 STATEMENT OF CAPITAL GBP 83.6

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES BATTEN

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK DUTTON / 28/09/2018

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10/10/1810 October 2018 PSC'S CHANGE OF PARTICULARS / PENSWICK INVESTMENTS LIMITED / 28/09/2018

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM HITCHEN TAYLOR / 28/09/2018

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID BATTEN / 28/09/2018

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 5 MARGARET STREET LONDON W1W 8RG UNITED KINGDOM

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM HITCHEN TAYLOR / 18/12/2017

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAN DUTTON / 08/03/2018

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE BATTEN / 06/03/2018

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02/02/182 February 2018 PSC'S CHANGE OF PARTICULARS / VENGROVE LIMITED / 18/01/2018

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31/01/1831 January 2018 18/01/18 STATEMENT OF CAPITAL GBP 81.00

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31/01/1831 January 2018 18/01/18 STATEMENT OF CAPITAL GBP 1.01

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30/01/1830 January 2018 DIRECTOR APPOINTED DAN DUTTON

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29/01/1829 January 2018 DIRECTOR APPOINTED CHARLIE BATTEN

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26/01/1826 January 2018 ADOPT ARTICLES 18/01/2018

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26/01/1826 January 2018 VARYING SHARE RIGHTS AND NAMES

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15/12/1715 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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