VENTURA UK LIMITED

Company number 04878988

Date	Type	Description	View / Download
15 Jan 2024	PSC04	Change of details for Mr Michael Antony Newton-Woof as a person with significant control on 15 January 2024	(2 pages)
15 Jan 2024	AD01	Registered office address changed from First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 15 January 2024	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	(4 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 15,935	(3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages) Download iXBRL
24 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 24 February 2023	(2 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
22 Sep 2022	TM01	Termination of appointment of Ioannis Alexandros Agrotis as a director on 22 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Evangelia Malamateniou as a director on 22 September 2022	(1 page)
28 Jul 2022	AP01	Appointment of Mr Ioannis Alexandros Agrotis as a director on 28 July 2022	(2 pages)
28 Jul 2022	AP01	Appointment of Mrs Evangelia Malamateniou as a director on 28 July 2022	(2 pages)
29 Jun 2022	AA	Full accounts made up to 30 September 2021	(23 pages) Download iXBRL
23 Feb 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
04 Feb 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jan 2022	MA	Memorandum and Articles of Association	(16 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	(4 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 15,000	(3 pages)
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	(5 pages)
02 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
17 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
15 Oct 2021	TM01	Termination of appointment of David Julian Buchler as a director on 15 October 2021	(1 page)
29 Jun 2021	AA	Full accounts made up to 30 September 2020	(23 pages) Download iXBRL
19 Mar 2021	AD01	Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 19 March 2021	(1 page)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)