Ventus 2 Vct Plc

Company Name	Ventus 2 Vct Plc
Company Status	Dissolved
Company Number	05667210
Category	Public Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)
Dissolution Date	1 March 2024 (1 month, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Ms Jane Elizabeth Tozer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Lloyd Chamberlain
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 March 2024)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Christopher John Zeal
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 March 2024)
Role	Estate Management
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Secretary Name	The City Partnership (UK) Limited (Corporation)
Status	Closed
Appointed	01 February 2009(3 years after company formation)
Appointment Duration	15 years, 1 month (closed 01 March 2024)
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Mr Geraint Wynne Lloyd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Secretary Name	Mr Geraint Wynne Lloyd
Nationality	British
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Director Name	Mr David Charles Pinckney
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Paul Scott Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(5 days after company formation)
Appointment Duration	13 years, 7 months (resigned 08 August 2019)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Colin Wood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(5 days after company formation)
Appointment Duration	13 years, 7 months (resigned 08 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Mr Alan Geoffrey Moore
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(5 days after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berger House 36-38 Berkeley Square London W1J 5AE

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Capita Irg Trustees Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(5 days after company formation)
Appointment Duration	1 year (resigned 31 January 2007)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2007(1 year after company formation)
Appointment Duration	2 years (resigned 31 January 2009)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,802,000
Net Worth	£29,610,000
Cash	£2,885,000
Current Liabilities	£892,000

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Interim
Accounts Year End	28 February

Charges

29 July 2010	Delivered on: 9 August 2010 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Twinwoods heat & power limited, england & wales co no 6799288, 500 ordinary share Â£1 each. Outstanding
6 May 2010	Delivered on: 21 May 2010 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Security agreement Secured details: All monies due or to become due from the borrower to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights in the securities. Securities mean the shares and distribution rights. Shares means the 95 ordinary shares of Â£1 each in the borrower. Distribution rights means all dividends, see image for full details. Outstanding
25 March 2010	Delivered on: 31 March 2010 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shares held in greenfield wind farm limited 7104307 number 166 ord 10P each all the banks rights title and interest in the secured property is transferred to the bank under the legal charge see image for full details. Outstanding
15 January 2010	Delivered on: 27 January 2010 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 449 ordinary shares in sandsfield heat & power limited see image for full details. Outstanding
27 November 2008	Delivered on: 8 December 2008 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 200 shares in A7 lochhead limited and distribution rights see image for full details. Outstanding
22 October 2008	Delivered on: 11 November 2008 Persons entitled: Alliance & Leicester Commercial Finance PLC (The "Security Trustee") Classification: Security agreement Secured details: All monies due or to become due from the borrower to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's rights in (a) the 95 ordinary shares of Â£1.00 each held in the issued capital of the borrower and (b) (I) all dividends,distributions,interest and other income paid see image for full details. Outstanding
8 January 2021	Delivered on: 15 January 2021 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
28 April 2008	Delivered on: 6 May 2008 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and dividends see image for full details. Outstanding
8 January 2021	Delivered on: 14 January 2021 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
12 November 2019	Delivered on: 28 November 2019 Persons entitled: L1 Renewables Limited Classification: A registered charge Outstanding
23 October 2019	Delivered on: 4 November 2019 Persons entitled: L1 Renewables Limited Classification: A registered charge Outstanding
23 October 2019	Delivered on: 4 November 2019 Persons entitled: L1 Renewables Limited Classification: A registered charge Outstanding
28 June 2019	Delivered on: 2 July 2019 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
10 April 2019	Delivered on: 15 April 2019 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
4 July 2017	Delivered on: 14 July 2017 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
20 March 2015	Delivered on: 25 March 2015 Persons entitled: Gcp Hydro 1 Limited Classification: A registered charge Outstanding
20 March 2015	Delivered on: 25 March 2015 Persons entitled: Gcp Hydro 1 Limited Classification: A registered charge Outstanding
5 September 2014	Delivered on: 9 September 2014 Persons entitled: Gcp Onshore Wind 1 Limited Classification: A registered charge Outstanding
2 April 2008	Delivered on: 21 April 2008 Persons entitled: Alliance & Leicester Commercial Finance PLC as Security Trustee for and on Behalf of Itself and the Secured Parties Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares in redimo lfg limited and the distribution rights see image for full details. Outstanding
22 May 2014	Delivered on: 3 June 2014 Persons entitled: Gcp Hydro 1 Limited Classification: A registered charge Outstanding
17 December 2013	Delivered on: 24 December 2013 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 April 2013	Delivered on: 18 April 2013 Persons entitled: Gcp Onshore Wind 1 Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 January 2013	Delivered on: 31 January 2013 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the shares, by way of first equitable mortgage the distribution rights accruing to or on the shares all the other rights title and interest that the chargor may have in the shares and the distribution rights. See image for full details. Outstanding
4 October 2011	Delivered on: 14 October 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 898 ordinary "c" shares and the distribution rights see image for full details. Outstanding
4 October 2011	Delivered on: 14 October 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 500 ordinary "c" shares of Â£1 each and the distribution rights see image for full details. Outstanding
5 October 2011	Delivered on: 14 October 2011 Persons entitled: Santander Asset Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 574 c shares of Â£1 each and the distribution rights see image for full details. Outstanding
26 July 2011	Delivered on: 3 August 2011 Persons entitled: The Co-Operative Bank PLC (The Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, the distribution rights. Shares held, white mill windfarm limited 1 b ordinary share of Â£1 . distribution rights means all dividends, see image for full details. Outstanding
31 July 2006	Delivered on: 10 August 2006 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Legal charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares the distribution rights from time to time accruing to or on the shares. See the mortgage charge document for full details. Outstanding
17 May 2011	Delivered on: 3 June 2011 Satisfied on: 6 June 2014 Persons entitled: Co-Operative Bank PLC Classification: Share pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 300,000 ordinary b Â£1 shares in osspower limited and all related rights see image for full details. Fully Satisfied

Filing History

8 April 2023	Liquidators' statement of receipts and payments to 1 February 2023 (20 pages)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 11 (2 pages)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 056672100028 (1 page)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 056672100027 (1 page)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 056672100025 (1 page)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 056672100026 (1 page)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 056672100024 (1 page)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 16 (2 pages)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 056672100029 (1 page)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 056672100023 (1 page)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 056672100030 (1 page)
5 May 2022	All of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
9 February 2022	Appointment of a voluntary liquidator (3 pages)
9 February 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-02 (1 page)
9 February 2022	Registered office address changed from 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 February 2022 (2 pages)
9 February 2022	Declaration of solvency (5 pages)
17 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
7 December 2021	Interim accounts made up to 31 August 2021 (33 pages)
27 August 2021	Full accounts made up to 28 February 2021 (91 pages)
4 July 2021	Resolutions RES13 ‐ Company business 19/05/2021 (1 page)
15 January 2021	Registration of charge 056672100030, created on 8 January 2021 (28 pages)
14 January 2021	Registration of charge 056672100029, created on 8 January 2021 (28 pages)
11 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
9 December 2020	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 9 December 2020 (1 page)
23 November 2020	Interim accounts made up to 31 August 2020 (35 pages)
3 September 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Annual accounts approved / company business 20/08/2020 (2 pages)
2 September 2020	Full accounts made up to 29 February 2020 (88 pages)
8 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
3 January 2020	Termination of appointment of Alan Geoffrey Moore as a director on 31 December 2019 (1 page)
28 November 2019	Registration of charge 056672100028, created on 12 November 2019 (25 pages)
22 November 2019	Interim accounts made up to 31 August 2019 (43 pages)
4 November 2019	Registration of charge 056672100027, created on 23 October 2019 (25 pages)
4 November 2019	Registration of charge 056672100026, created on 23 October 2019 (25 pages)
4 October 2019	Appointment of Mr Christopher John Zeal as a director on 1 October 2019 (2 pages)
4 October 2019	Appointment of Mr Lloyd Chamberlain as a director on 1 October 2019 (2 pages)
22 August 2019	Full accounts made up to 28 February 2019 (89 pages)
21 August 2019	Resolutions RES13 ‐ Market purchases 08/08/2019 (1 page)
20 August 2019	Termination of appointment of Colin Wood as a director on 8 August 2019 (1 page)
20 August 2019	Appointment of Ms Jane Elizabeth Tozer as a director on 8 August 2019 (2 pages)
20 August 2019	Termination of appointment of Paul Scott Thomas as a director on 8 August 2019 (1 page)
16 July 2019	Satisfaction of charge 056672100019 in full (1 page)
16 July 2019	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Suite 2 Park Valley House the City Partnership (Uk) Limited Park Valley Mills, Meltham Road Huddersfield HD4 7BH (1 page)
15 July 2019	Register(s) moved to registered inspection location C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
2 July 2019	Registration of charge 056672100025, created on 28 June 2019 (24 pages)
15 April 2019	Satisfaction of charge 056672100020 in full (1 page)
15 April 2019	Registration of charge 056672100024, created on 10 April 2019 (25 pages)
8 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
21 November 2018	Interim accounts made up to 31 August 2018 (35 pages)
3 September 2018	Full accounts made up to 28 February 2018 (87 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
8 November 2017	Interim accounts made up to 31 August 2017 (38 pages)
8 November 2017	Interim accounts made up to 31 August 2017 (38 pages)
17 July 2017	Full accounts made up to 28 February 2017 (88 pages)
17 July 2017	Full accounts made up to 28 February 2017 (88 pages)
14 July 2017	Registration of charge 056672100023, created on 4 July 2017 (26 pages)
14 July 2017	Registration of charge 056672100023, created on 4 July 2017 (26 pages)
10 July 2017	Satisfaction of charge 056672100017 in full (1 page)
10 July 2017	Satisfaction of charge 056672100017 in full (1 page)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
28 November 2016	Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016 (1 page)
28 November 2016	Secretary's details changed for The City Partnership (Uk) Limited on 24 November 2016 (1 page)
10 November 2016	Interim accounts made up to 31 August 2016 (39 pages)
10 November 2016	Interim accounts made up to 31 August 2016 (39 pages)
12 August 2016	Full accounts made up to 29 February 2016 (91 pages)
12 August 2016	Full accounts made up to 29 February 2016 (91 pages)
5 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 21/07/2016 (4 pages)
5 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 21/07/2016 (4 pages)
23 May 2016	Register(s) moved to registered inspection location C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
23 May 2016	Register(s) moved to registered inspection location C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU (1 page)
8 January 2016	Annual return made up to 5 January 2016 no member list Statement of capital on 2016-01-08 GBP 9,428,132.25 (6 pages)
8 January 2016	Annual return made up to 5 January 2016 no member list Statement of capital on 2016-01-08 GBP 9,428,132.25 (6 pages)
14 November 2015	Interim accounts made up to 31 August 2015 (36 pages)
14 November 2015	Interim accounts made up to 31 August 2015 (36 pages)
1 September 2015	Full accounts made up to 28 February 2015 (86 pages)
1 September 2015	Full accounts made up to 28 February 2015 (86 pages)
28 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors re-elected/to declare a final dividend 28/02/2015 (2 pages)
25 March 2015	Registration of charge 056672100022, created on 20 March 2015 (24 pages)
25 March 2015	Registration of charge 056672100022, created on 20 March 2015 (24 pages)
25 March 2015	Registration of charge 056672100021, created on 20 March 2015 (24 pages)
25 March 2015	Registration of charge 056672100021, created on 20 March 2015 (24 pages)
14 January 2015	Annual return made up to 5 January 2015 no member list Statement of capital on 2015-01-14 GBP 9,428,132.25 (6 pages)
14 January 2015	Annual return made up to 5 January 2015 no member list Statement of capital on 2015-01-14 GBP 9,428,132.25 (6 pages)
14 January 2015	Annual return made up to 5 January 2015 no member list Statement of capital on 2015-01-14 GBP 9,428,132.25 (6 pages)
14 January 2015	Register(s) moved to registered office address Berger House 36-38 Berkeley Square London W1J 5AE (1 page)
14 January 2015	Register(s) moved to registered office address Berger House 36-38 Berkeley Square London W1J 5AE (1 page)
9 September 2014	Registration of charge 056672100020, created on 5 September 2014 (23 pages)
9 September 2014	Registration of charge 056672100020, created on 5 September 2014 (23 pages)
9 September 2014	Registration of charge 056672100020, created on 5 September 2014 (23 pages)
8 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 11,475 (3 pages)
8 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 11,475 on 2014-08-20 (3 pages)
8 September 2014	Purchase of own shares. Shares purchased into treasury: GBP 11,475 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 6,475 (3 pages)
19 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 03/06/2014 (6 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 6,475 on 2014-07-22 (3 pages)
19 August 2014	Purchase of own shares. Shares purchased into treasury: GBP 6,475 (3 pages)
19 August 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 03/06/2014 (6 pages)
30 June 2014	Full accounts made up to 28 February 2014 (83 pages)
30 June 2014	Full accounts made up to 28 February 2014 (83 pages)
9 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 9,428,438 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2014 (4 pages)
9 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 9,428,438 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2014 (4 pages)
9 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 9,428,438 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2014 (4 pages)
6 June 2014	Satisfaction of charge 10 in full (4 pages)
6 June 2014	Satisfaction of charge 10 in full (4 pages)
3 June 2014	Registration of charge 056672100019 (20 pages)
3 June 2014	Registration of charge 056672100019 (20 pages)
15 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 9,333,772.50 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 9,333,772.50 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 9,333,772.50 (4 pages)
11 February 2014	Purchase of own shares. (3 pages)
11 February 2014	Cancellation of shares. Statement of capital on 11 February 2014 GBP 8,930,440.50 (4 pages)
11 February 2014	Purchase of own shares. (3 pages)
11 February 2014	Cancellation of shares. Statement of capital on 11 February 2014 GBP 8,930,440.50 (4 pages)
8 January 2014	Annual return made up to 5 January 2014 no member list (6 pages)
8 January 2014	Annual return made up to 5 January 2014 no member list (6 pages)
8 January 2014	Annual return made up to 5 January 2014 no member list (6 pages)
24 December 2013	Registration of charge 056672100018 (25 pages)
24 December 2013	Registration of charge 056672100018 (25 pages)
20 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc nom cap, deed of variation and company business 18/12/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 December 2013	Memorandum and Articles of Association (75 pages)
20 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc nom cap, deed of variation and company business 18/12/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 December 2013	Memorandum and Articles of Association (75 pages)
18 October 2013	Registered office address changed from , C/O Temporis Capital, Berger House 36-38, Berkeley Square, London, W1J 5AE, England on 18 October 2013 (1 page)
18 October 2013	Registered office address changed from , C/O Temporis Capital, Berger House 36-38, Berkeley Square, London, W1J 5AE, England on 18 October 2013 (1 page)
17 October 2013	Register inspection address has been changed (1 page)
17 October 2013	Registered office address changed from , the Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU on 17 October 2013 (1 page)
17 October 2013	Register(s) moved to registered inspection location (1 page)
17 October 2013	Register(s) moved to registered inspection location (1 page)
17 October 2013	Registered office address changed from , the Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU on 17 October 2013 (1 page)
17 October 2013	Register inspection address has been changed (1 page)
29 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That the company authorised to make market purchases of ordinary shares of 25P each and c shares of 25P each in the capital of the company 28/02/2013 (1 page)
29 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That the company authorised to make market purchases of ordinary shares of 25P each and c shares of 25P each in the capital of the company 28/02/2013 (1 page)
24 July 2013	Full accounts made up to 28 February 2013 (85 pages)
24 July 2013	Full accounts made up to 28 February 2013 (85 pages)
5 June 2013	Auditor's resignation (2 pages)
5 June 2013	Auditor's resignation (2 pages)
4 June 2013	Auditor's resignation (2 pages)
4 June 2013	Auditor's resignation (2 pages)
18 April 2013	Registration of charge 056672100017 (24 pages)
18 April 2013	Registration of charge 056672100017 (24 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 16 (9 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 16 (9 pages)
9 January 2013	Annual return made up to 5 January 2013 no member list (5 pages)
9 January 2013	Annual return made up to 5 January 2013 no member list (5 pages)
9 January 2013	Annual return made up to 5 January 2013 no member list (5 pages)
8 November 2012	Interim accounts made up to 31 August 2012 (71 pages)
8 November 2012	Interim accounts made up to 31 August 2012 (71 pages)
5 November 2012	Reduction of iss capital and minute (oc) (7 pages)
5 November 2012	Statement of capital on 5 November 2012 GBP 8,937,940.50 (4 pages)
5 November 2012	Certificate of cancellation of share premium account (1 page)
5 November 2012	Statement of capital on 5 November 2012 GBP 8,937,940.50 (4 pages)
5 November 2012	Statement of capital on 5 November 2012 GBP 8,937,940.50 (4 pages)
5 November 2012	Certificate of cancellation of share premium account (1 page)
5 November 2012	Reduction of iss capital and minute (oc) (7 pages)
10 August 2012	Group of companies' accounts made up to 29 February 2012 (92 pages)
10 August 2012	Group of companies' accounts made up to 29 February 2012 (92 pages)
10 August 2012	Resolutions RES13 ‐ Company business. Cancel share premium account 24/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
10 August 2012	Resolutions RES13 ‐ Company business. Cancel share premium account 24/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
8 May 2012	Purchase of own shares. (3 pages)
8 May 2012	Purchase of own shares. (3 pages)
8 May 2012	Purchase of own shares. (3 pages)
8 May 2012	Purchase of own shares. (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 8,937,940.50 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 8,937,940.50 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 8,927,787.70 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 8,927,787.70 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 8,937,940.50 (4 pages)
13 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share cap increase 08/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (71 pages)
13 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share cap increase 08/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (71 pages)
29 February 2012	Interim accounts made up to 14 February 2012 (26 pages)
29 February 2012	Interim accounts made up to 14 February 2012 (26 pages)
9 February 2012	Reduction of iss capital and minute (oc) (7 pages)
9 February 2012	Reduction of iss capital and minute (oc) (7 pages)
9 February 2012	Certificate of cancellation of share premium account (1 page)
9 February 2012	Statement of capital on 9 February 2012 GBP 8,966,667.00 (4 pages)
9 February 2012	Statement of capital on 9 February 2012 GBP 8,966,667.00 (4 pages)
9 February 2012	Certificate of cancellation of share premium account (1 page)
9 February 2012	Statement of capital on 9 February 2012 GBP 8,966,667.00 (4 pages)
12 January 2012	Annual return made up to 5 January 2012 no member list (5 pages)
12 January 2012	Annual return made up to 5 January 2012 no member list (5 pages)
12 January 2012	Secretary's details changed for The City Partnership (Uk) Limited on 12 January 2012 (2 pages)
12 January 2012	Annual return made up to 5 January 2012 no member list (5 pages)
12 January 2012	Secretary's details changed for The City Partnership (Uk) Limited on 12 January 2012 (2 pages)
6 January 2012	Resolutions RES13 ‐ Share premium cancelled 22/12/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 January 2012	Resolutions RES13 ‐ Share premium cancelled 22/12/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2011	Interim accounts made up to 31 August 2011 (15 pages)
14 November 2011	Interim accounts made up to 31 August 2011 (15 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 12 (10 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 15 (10 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 14 (10 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 14 (10 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 15 (10 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 12 (10 pages)
8 August 2011	Resolutions RES13 ‐ All business 27/07/2001 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 August 2011	Resolutions RES13 ‐ All business 27/07/2001 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 August 2011	Group of companies' accounts made up to 28 February 2011 (89 pages)
5 August 2011	Group of companies' accounts made up to 28 February 2011 (89 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 11 (12 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 11 (12 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 10 (8 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 10 (8 pages)
21 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (18 pages)
21 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (18 pages)
21 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (18 pages)
29 October 2010	Interim accounts made up to 31 August 2010 (55 pages)
29 October 2010	Interim accounts made up to 31 August 2010 (55 pages)
9 August 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
9 August 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
3 August 2010	Full accounts made up to 28 February 2010 (70 pages)
3 August 2010	Full accounts made up to 28 February 2010 (70 pages)
21 July 2010	Resolutions RES13 ‐ Company business, make market purchases 13/07/2010 (2 pages)
21 July 2010	Resolutions RES13 ‐ Company business, make market purchases 13/07/2010 (2 pages)
14 July 2010	Termination of appointment of David Pinckney as a director (1 page)
14 July 2010	Termination of appointment of David Pinckney as a director (1 page)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
16 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
9 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 8,966,666.75 (5 pages)
9 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 8,966,666.75 (5 pages)
9 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (71 pages)
9 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (71 pages)
9 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 8,966,666.75 (5 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
20 May 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 7,309,285.75 (5 pages)
20 May 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 8,310,909.75 (5 pages)
20 May 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 7,309,285.75 (5 pages)
20 May 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 8,310,909.75 (5 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
9 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (19 pages)
9 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (19 pages)
9 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (19 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
19 January 2010	Appointment of The City Partnership (Uk) Limited as a secretary (1 page)
19 January 2010	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
19 January 2010	Director's details changed for Mr Colin Wood on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr David Charles Pinckney on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Paul Scott Thomas on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Colin Wood on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Alan Geoffrey Moore on 19 January 2010 (2 pages)
19 January 2010	Appointment of The City Partnership (Uk) Limited as a secretary (1 page)
19 January 2010	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
19 January 2010	Director's details changed for Mr David Charles Pinckney on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Alan Geoffrey Moore on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Paul Scott Thomas on 19 January 2010 (2 pages)
14 September 2009	Ad 04/04/09\gbp si [email protected]=201706.5\gbp ic 3955484.5/4157191\ (11 pages)
14 September 2009	Ad 03/04/09\gbp si [email protected]=612144.75\gbp ic 3343339.75/3955484.5\ (25 pages)
14 September 2009	Ad 07/07/09\gbp si [email protected]=156444\gbp ic 4368061.5/4524505.5\ (10 pages)
14 September 2009	Ad 07/07/09\gbp si [email protected]=156444\gbp ic 4368061.5/4524505.5\ (10 pages)
14 September 2009	Ad 18/05/09\gbp si [email protected]=210870.5\gbp ic 4157191/4368061.5\ (11 pages)
14 September 2009	Ad 24/03/09\gbp si [email protected]=550005.75\gbp ic 2793334/3343339.75\ (22 pages)
14 September 2009	Ad 18/05/09\gbp si [email protected]=210870.5\gbp ic 4157191/4368061.5\ (11 pages)
14 September 2009	Ad 04/04/09\gbp si [email protected]=201706.5\gbp ic 3955484.5/4157191\ (11 pages)
14 September 2009	Ad 03/04/09\gbp si [email protected]=612144.75\gbp ic 3343339.75/3955484.5\ (25 pages)
14 September 2009	Ad 24/03/09\gbp si [email protected]=550005.75\gbp ic 2793334/3343339.75\ (22 pages)
11 June 2009	Full accounts made up to 28 February 2009 (39 pages)
11 June 2009	Full accounts made up to 28 February 2009 (39 pages)
20 March 2009	Nc inc already adjusted 11/03/09 (2 pages)
20 March 2009	Memorandum and Articles of Association (72 pages)
20 March 2009	Nc inc already adjusted 11/03/09 (2 pages)
20 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
20 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
20 March 2009	Memorandum and Articles of Association (72 pages)
26 January 2009	Return made up to 05/01/09; no change of members (6 pages)
26 January 2009	Return made up to 05/01/09; no change of members (6 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
12 November 2008	Duplicate mortgage certificatecharge no:4 (8 pages)
12 November 2008	Duplicate mortgage certificatecharge no:4 (8 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
6 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re section 175 04/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (62 pages)
6 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re section 175 04/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (62 pages)
16 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 01/10/08 art 91 arts be deleted 04/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (61 pages)
16 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 01/10/08 art 91 arts be deleted 04/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (61 pages)
7 July 2008	Full accounts made up to 29 February 2008 (53 pages)
7 July 2008	Full accounts made up to 29 February 2008 (53 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
25 April 2008	Duplicate mortgage certificatecharge no:2 (8 pages)
25 April 2008	Duplicate mortgage certificatecharge no:2 (8 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
28 January 2008	Return made up to 05/01/08; bulk list available separately (7 pages)
28 January 2008	Return made up to 05/01/08; bulk list available separately (7 pages)
7 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 July 2007	Full accounts made up to 28 February 2007 (37 pages)
22 July 2007	Full accounts made up to 28 February 2007 (37 pages)
12 July 2007	Accounting reference date extended from 31/01/07 to 28/02/07 (1 page)
12 July 2007	Accounting reference date extended from 31/01/07 to 28/02/07 (1 page)
23 February 2007	Return made up to 05/01/07; bulk list available separately (8 pages)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Return made up to 05/01/07; bulk list available separately (8 pages)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	New secretary appointed (2 pages)
19 February 2007	Interim accounts made up to 31 August 2006 (12 pages)
19 February 2007	Interim accounts made up to 31 August 2006 (12 pages)
3 January 2007	Ad 04/04/06--------- Â£ si [email protected]=1447524 Â£ ic 1345809/2793333 (3 pages)
3 January 2007	Ad 04/04/06--------- Â£ si [email protected]=1447524 Â£ ic 1345809/2793333 (3 pages)
13 December 2006	Ad 21/03/06--------- Â£ si [email protected]=417989 Â£ ic 584586/1002575 (20 pages)
13 December 2006	Ad 09/06/06--------- Â£ si [email protected]=208001 Â£ ic 1137808/1345809 (12 pages)
13 December 2006	Ad 10/03/06--------- Â£ si [email protected]=584584 Â£ ic 2/584586 (33 pages)
13 December 2006	Ad 05/04/06--------- Â£ si [email protected]=135233 Â£ ic 1002575/1137808 (8 pages)
13 December 2006	Ad 05/04/06--------- Â£ si [email protected]=135233 Â£ ic 1002575/1137808 (8 pages)
13 December 2006	Ad 09/06/06--------- Â£ si [email protected]=208001 Â£ ic 1137808/1345809 (12 pages)
13 December 2006	Ad 10/03/06--------- Â£ si [email protected]=584584 Â£ ic 2/584586 (33 pages)
13 December 2006	Ad 21/03/06--------- Â£ si [email protected]=417989 Â£ ic 584586/1002575 (20 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
30 August 2006	Certificate of cancellation of share premium account (1 page)
30 August 2006	Certificate of cancellation of share premium account (1 page)
25 August 2006	Cancel share premium account (3 pages)
25 August 2006	Cancel share premium account (3 pages)
10 August 2006	Particulars of mortgage/charge (5 pages)
10 August 2006	Particulars of mortgage/charge (5 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
2 June 2006	Â£ ic 50002/2 31/03/06 Â£ sr 50000@1=50000 (1 page)
2 June 2006	Â£ ic 50002/2 31/03/06 Â£ sr 50000@1=50000 (1 page)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
21 February 2006	New director appointed (6 pages)
21 February 2006	New director appointed (6 pages)
7 February 2006	Notice of intention to trade as an investment co. (1 page)
7 February 2006	Notice of intention to trade as an investment co. (1 page)
6 February 2006	Secretary resigned;director resigned (1 page)
6 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
6 February 2006	New director appointed (3 pages)
6 February 2006	New director appointed (3 pages)
6 February 2006	Ad 10/01/06--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
6 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2006	New director appointed (3 pages)
6 February 2006	New director appointed (3 pages)
6 February 2006	New director appointed (3 pages)
6 February 2006	Ad 10/01/06--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
6 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 February 2006	New director appointed (3 pages)
6 February 2006	Secretary resigned;director resigned (1 page)
6 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Secretary resigned;director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Application to commence business (3 pages)
10 January 2006	Application to commence business (3 pages)
10 January 2006	Certificate of authorisation to commence business and borrow (1 page)
10 January 2006	Certificate of authorisation to commence business and borrow (1 page)
5 January 2006	Incorporation (21 pages)
5 January 2006	Incorporation (21 pages)

Ventus 2 Vct Plc

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London