VENTURE SYSTEMS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 | Purchase of own shares. |
| 04/06/254 June 2025 | Cancellation of shares. Statement of capital on 2025-05-06 |
| 02/06/252 June 2025 | Memorandum and Articles of Association |
| 02/06/252 June 2025 | Resolutions |
| 29/05/2529 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 |
| 29/05/2529 May 2025 | Sub-division of shares on 2025-05-16 |
| 28/05/2528 May 2025 | Termination of appointment of Ross John Bessell as a director on 2025-05-06 |
| 28/05/2528 May 2025 | Termination of appointment of Terry Reginald Payne as a director on 2025-05-06 |
| 17/03/2517 March 2025 | Director's details changed for Mr Alastair Richard John Hawes on 2024-12-19 |
| 17/03/2517 March 2025 | Change of details for Mr Alastair Richard John Hawes as a person with significant control on 2024-12-19 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-14 with updates |
| 18/02/2418 February 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Registered office address changed from 9a Burroughs Gardens London NW4 4AU England to 101 Lincoln House 1 Brixton Road Kennington London SW9 6DE on 2022-11-02 |
| 04/10/224 October 2022 | Registration of charge 139781460001, created on 2022-09-30 |
| 06/05/226 May 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
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