VENT PORT SOLUTIONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-03 with updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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13/02/2513 February 2025 Statement of capital following an allotment of shares on 2024-04-10

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23/01/2523 January 2025 Change of details for Mrs Claire Batten as a person with significant control on 2025-01-23

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16/12/2416 December 2024 Change of details for Mr Neil Batten as a person with significant control on 2024-12-10

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16/12/2416 December 2024 Notification of Claire Batten as a person with significant control on 2024-12-10

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13/09/2413 September 2024 Registered office address changed from , 172 Southgate Street, Gloucester, GL1 2EZ, England to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-09-13

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17/06/2417 June 2024 Confirmation statement made on 2024-06-03 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/02/245 February 2024 Change of details for Mr Neil Batten as a person with significant control on 2024-02-02

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01/01/241 January 2024 Total exemption full accounts made up to 2023-05-31

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Statement of capital following an allotment of shares on 2023-11-17

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16/12/2316 December 2023 Memorandum and Articles of Association

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Resolutions

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19/06/2319 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/02/237 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/11/215 November 2021 Total exemption full accounts made up to 2021-05-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-03 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2112 May 2021 31/05/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 31/05/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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08/07/198 July 2019 Registered office address changed from , 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA, England to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2019-07-08

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/02/197 February 2019 31/05/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/01/1824 January 2018 31/05/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE BATTEN / 03/06/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE BATTEN / 03/06/2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE AVERY / 03/06/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/07/1615 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/07/1524 July 2015 12/06/15 STATEMENT OF CAPITAL GBP 4

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5DU UNITED KINGDOM

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16/06/1516 June 2015 CURRSHO FROM 30/06/2016 TO 31/05/2016

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16/06/1516 June 2015 Registered office address changed from , 20 Newerne Street, Lydney, Gloucestershire, GL15 5DU, United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2015-06-16

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03/06/153 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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