VENTURETHREE LIMITED
Company number 03681869 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Appointment of Mr Parit Vibhakar as a secretary on 2026-05-13 · 2 pages | View document |
| 25 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 25 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Nov 2025 | ANNOTATION | View document |
| 19 Nov 2025 | ANNOTATION | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-27 with updates · 7 pages | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 20 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Mar 2025 | Appointment of Mrs Regine Stefan-Aboud as a director on 2025-03-12 · 2 pages | View document |
| 10 Mar 2025 | ANNOTATION | View document |
| 10 Mar 2025 | ANNOTATION | View document |
| 10 Mar 2025 | ANNOTATION | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Change of details for Philip Orwell as a person with significant control on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Philip Orwell on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-27 with updates · 6 pages | View document |
| 20 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 14 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-13 · 3 pages | View document |
| 3 Jun 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 17 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 · 3 pages | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-15 · 3 pages | View document |
| 15 Apr 2024 | Change of details for Mr Michael Josef Zur-Szpiro as a person with significant control on 2024-04-15 · 2 pages | View document |
| 11 Apr 2024 | Notification of Michael Zur-Szpiro as a person with significant control on 2024-04-11 · 2 pages | View document |
| 21 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-21 · 3 pages | View document |
| 8 Mar 2024 | Termination of appointment of Paul Douglas Townsin as a director on 2024-03-07 · 1 page | View document |
| 3 Feb 2024 | Resolutions · 4 pages | View document |
| 3 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Resolutions | View document |
| 31 Jan 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-25 · 3 pages | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-18 · 3 pages | View document |
| 10 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-09 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-27 with updates · 6 pages | View document |
| 26 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 33 pages | View document |
| 8 Aug 2023 | Statement of capital on 2023-07-28 · 6 pages | View document |
| 26 Jun 2023 | Change of details for Mr Philip Orwell as a person with significant control on 2023-06-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-27 with updates · 5 pages | View document |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 33 pages | View document |
| 17 May 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-23 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with updates · 6 pages | View document |
| 5 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 29 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | View document |
| 28 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 3 Oct 2018 | SECRETARY APPOINTED MISS LINNA TU | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES OWEN | View document |
| 3 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ORWELL / 17/01/2018 | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEF ZUR-SZPIRO / 17/01/2018 | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS TOWNSIN / 17/01/2018 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 4 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 4 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Oct 2015 | SECRETARY APPOINTED JAMES STANHOPE OWEN | View document |
| 27 Oct 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED | View document |
| 19 Mar 2015 | ADOPT ARTICLES 16/02/2015 | View document |
| 16 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 8 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEF ZUR-SZPIRO / 06/02/2013 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN SLADE JONES / 06/02/2013 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ORWELL / 06/02/2013 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS TOWNSIN / 06/02/2013 | View document |
| 25 Jan 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ORWELL / 01/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN SLADE JONES / 01/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEF ZUR-SZPIRO / 01/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS TOWNSIN / 01/12/2009 | View document |
| 18 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ORWELL / 29/09/2008 | View document |
| 9 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JONES / 29/09/2008 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2005 | RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2004 | RETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS | View document |
| 23 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jan 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Jan 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | PROVISIONS ARTICLE 5 02/04/02 | View document |
| 8 Nov 2002 | COMPANY NAME CHANGED VENTURE 3 LIMITED CERTIFICATE ISSUED ON 08/11/02 | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Feb 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Jan 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 60 BISHOPSGATE LONDON EC2N 4DJ | View document |
| 21 Nov 2000 | SECRETARY RESIGNED | View document |
| 11 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 6 Sep 2000 | ALTER ARTICLES 01/08/00 | View document |
| 6 Sep 2000 | S386 DIS APP AUDS 07/08/00 | View document |
| 6 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 2000 | S366A DISP HOLDING AGM 07/08/00 | View document |
| 3 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | ADOPTARTICLES14/12/99 | View document |
| 17 Dec 1999 | NC INC ALREADY ADJUSTED 13/12/99 | View document |
| 17 Dec 1999 | DIRECTOR RESIGNED | View document |
| 17 Dec 1999 | SECRETARY RESIGNED | View document |
| 17 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1999 | ADOPTARTICLES13/12/99 | View document |
| 17 Dec 1999 | S-DIV 13/12/99 | View document |
| 28 Sep 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 26 PALACE COURT LONDON W2 4HZ | View document |
| 10 Aug 1999 | COMPANY NAME CHANGED FINLAW 148 LIMITED CERTIFICATE ISSUED ON 11/08/99 | View document |
| 22 Jul 1999 | £ NC 1000/100000 12/07/99 | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | SECRETARY RESIGNED | View document |
| 22 Jul 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS | View document |
| 22 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | DIRECTOR RESIGNED | View document |
| 10 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |