VENATOR GROUP SERVICES LIMITED

Company number 00995450

Date	Type	Description	View / Download
08 Apr 2024	AP01	Appointment of Mr Martin Peter Hopcroft as a director on 4 April 2024	(2 pages)
08 Apr 2024	TM01	Termination of appointment of Barry Joseph Hopkins as a director on 31 March 2024	(1 page)
13 Feb 2024	AP01	Appointment of Barry Joseph Hopkins as a director on 12 February 2024	(2 pages)
13 Feb 2024	TM01	Termination of appointment of Kurt David Ogden as a director on 31 January 2024	(1 page)
17 Nov 2023	CH01	Director's details changed for Mr Richard Justin James Phillipson on 17 November 2023	(2 pages)
17 Nov 2023	CH01	Director's details changed for John Jeffrey Pehrson on 17 November 2023	(2 pages)
16 Nov 2023	CH01	Director's details changed for Mr Richard Justin James Phillipson on 16 November 2023	(2 pages)
13 Oct 2023	MR01	Registration of charge 009954500002, created on 12 October 2023	(38 pages)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
26 May 2023	AD02	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE	(1 page)
23 Nov 2022	MR04	Satisfaction of charge 009954500001 in full	(1 page)
03 Oct 2022	TM01	Termination of appointment of Stephen Duncan Julian Ibbotson as a director on 31 August 2022	(1 page)
03 Oct 2022	AP01	Appointment of Bertrand Maurice Andre Defoort as a director on 15 September 2022	(2 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(235 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(5 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jul 2022	MA	Memorandum and Articles of Association	(13 pages)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
01 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
10 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(79 pages)
10 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/20	(3 pages)
23 Jun 2021	CH01	Director's details changed for Kurt David Ogden on 23 June 2021	(2 pages)