VENTURA TELECOM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH FORT |
| 04/04/194 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 1.00 |
| 28/03/1928 March 2019 | SOLVENCY STATEMENT DATED 26/03/19 |
| 28/03/1928 March 2019 | STATEMENT BY DIRECTORS |
| 28/03/1928 March 2019 | REDUCE ISSUED CAPITAL 26/03/2019 |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | ADOPT ARTICLES 10/09/2018 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WADE |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / ECORENEW HOLDINGS (UK) LIMITED / 03/07/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED |
| 04/07/184 July 2018 | SECRETARY APPOINTED SARAH FORT |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM C/O LAYTONS LLP 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND |
| 24/05/1824 May 2018 | PREVSHO FROM 31/07/2018 TO 31/03/2018 |
| 10/04/1810 April 2018 | CESSATION OF PAUL ANTHONY SMITH AS A PSC |
| 10/04/1810 April 2018 | CESSATION OF GARY LAU AS A PSC |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECORENEW HOLDINGS (UK) LIMITED |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAHILL |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 1 COLNE WAY COURT COLNE WAY WATFORD HERTFORDSHIRE WD24 7NE |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 20/12/2017 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY LAU / 20/12/2017 |
| 07/02/187 February 2018 | CORPORATE SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR PAUL YORKE WADE |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY SMITH |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LAU |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLO CARABOTT |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WAI LAM |
| 04/01/184 January 2018 | CESSATION OF CHARLO CARABOTT AS A PSC |
| 04/01/184 January 2018 | CESSATION OF WAI KEUNG LAM AS A PSC |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR CRAIG RICHARD SMITH |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR SIMON CHARLES WALSH |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 04/05/174 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 08/05/168 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 15/07/1515 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 18/07/1418 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLO CARABOTT / 01/07/2013 |
| 24/07/1324 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WAI KEUNG LAM / 01/07/2013 |
| 24/07/1324 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK JOSEPH CAHILL / 01/07/2013 |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 12/07/1212 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLO CARABOTT / 01/10/2011 |
| 18/07/1118 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAI KEUNG LAM / 01/10/2009 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM UNIT 1 COLNE WAY COURT COLNE WAY WATFORD HERTFORDSHIRE WD24 7NE |
| 02/08/102 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 15/10/0915 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/0910 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY GARRY CREGAN |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR GARRY CREGAN |
| 18/07/0818 July 2008 | SECRETARY APPOINTED MR MICHAEL PATRICK CAHILL |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 04/08/074 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: UNIT 4 ST GEORGES WORKS 22 DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9AP |
| 30/11/0630 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0630 November 2006 | NC INC ALREADY ADJUSTED 10/11/06 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 1 WESLEY GATE, 70 QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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