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VENTRUS LIMITED

Company number 07821367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2023 AA Full accounts made up to 31 August 2023
07 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
30 Sep 2023 MA Memorandum and Articles of Association
30 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2023 TM01 Termination of appointment of Hugh Fraser Whittaker as a director on 12 July 2023
23 Mar 2023 TM01 Termination of appointment of Joanna Hall-Tomkin as a director on 22 March 2023
26 Jan 2023 TM02 Termination of appointment of Lynne Hyland as a secretary on 25 January 2023
26 Jan 2023 AP03 Appointment of Bridget Atkins as a secretary on 25 January 2023
06 Jan 2023 AA Full accounts made up to 31 August 2022
14 Dec 2022 PSC08 Notification of a person with significant control statement
13 Dec 2022 TM01 Termination of appointment of Clare Louise Luke as a director on 11 December 2022
17 Nov 2022 PSC07 Cessation of Exeter Diocesan Education Network as a person with significant control on 19 July 2022
17 Nov 2022 PSC07 Cessation of University of Exeter as a person with significant control on 19 July 2022
17 Nov 2022 PSC07 Cessation of Nathalie Ingles as a person with significant control on 21 September 2022
17 Nov 2022 PSC07 Cessation of James Hutchinson as a person with significant control on 19 July 2022
07 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
26 Sep 2022 PSC07 Cessation of Hugh Fraser Whittaker as a person with significant control on 20 September 2022
26 Sep 2022 PSC01 Notification of Nathalie Ingles as a person with significant control on 21 September 2022
22 Jul 2022 PSC01 Notification of James Hutchinson as a person with significant control on 19 July 2022
17 Feb 2022 AP01 Appointment of Joanna Hall-Tomkin as a director on 2 February 2022
14 Feb 2022 TM01 Termination of appointment of Tina Louise Jafrate as a director on 2 February 2022
06 Jan 2022 AA Full accounts made up to 31 August 2021
04 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
23 Sep 2021 AP03 Appointment of Lynne Hyland as a secretary on 22 September 2021
23 Sep 2021 TM02 Termination of appointment of Richard Herbert as a secretary on 22 September 2021