VENTIV GLOBAL TECHNOLOGIES LTD

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Company Documents

Date	Description
26/08/2026 August 2020	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES View Document
18/08/2018 August 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS View Document
06/04/206 April 2020	SOLVENCY STATEMENT DATED 19/03/20 View Document
06/04/206 April 2020	STATEMENT BY DIRECTORS View Document
06/04/206 April 2020	06/04/20 STATEMENT OF CAPITAL GBP 0.9601 View Document
06/04/206 April 2020	REDUCE ISSUED CAPITAL 19/03/2020 View Document
11/10/1911 October 2019	CESSATION OF STG IV-A, L.P. AS A PSC View Document
11/10/1911 October 2019	CESSATION OF STG IV, L.P. AS A PSC View Document
11/10/1911 October 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View Document
11/10/1911 October 2019	DIRECTOR APPOINTED MR DAVID JOESPH EVANS View Document
09/10/199 October 2019	APPOINTMENT TERMINATED, DIRECTOR EDOARDO BOUNOUS View Document
09/10/199 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
09/10/199 October 2019	APPOINTMENT TERMINATED, DIRECTOR SUNIT MUKHERJEE View Document
06/09/196 September 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENKENMEIER View Document
03/10/183 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
26/09/1826 September 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View Document
29/01/1829 January 2018	29/09/17 STATEMENT OF CAPITAL GBP 960200 View Document
21/11/1721 November 2017	REGISTRATION OF A CHARGE / CHARGE CODE 091684300005 View Document

03/10/173 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/08/1716 August 2017	CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View Document
07/09/167 September 2016	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View Document
07/09/167 September 2016	DIRECTOR APPOINTED MR EDOARDO BOUNOUS View Document
06/09/166 September 2016	DIRECTOR APPOINTED MR STEVEN CLOUTMAN View Document
29/06/1629 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 091684300004 View Document
23/06/1623 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 091684300003 View Document
10/05/1610 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/01/1627 January 2016	REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, C/O LEGALINX LIMITED 1 FETTER LANE, LONDON, EC4A 1BR View Document
08/09/158 September 2015	Annual return made up to 8 August 2015 with full list of shareholders View Document
08/09/158 September 2015	SAIL ADDRESS CREATED View Document
17/04/1517 April 2015	CURREXT FROM 31/08/2015 TO 31/12/2015 View Document
17/11/1417 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 091684300002 View Document
18/09/1418 September 2014	DIRECTOR APPOINTED MR STEPHEN HENKENMEIER View Document
17/09/1417 September 2014	COMPANY NAME CHANGED UK APPLE HOLDCO LIMITED CERTIFICATE ISSUED ON 17/09/14 View Document
02/09/142 September 2014	ARTICLES OF ASSOCIATION View Document
02/09/142 September 2014	15/08/2014 View Document
02/09/142 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE 091684300001 View Document
08/08/148 August 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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