VENTURE ALLIANCE LIMITED
| Status | ACTIVE |
| Company No. | 04667963 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2003 |
| Age | 21 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
VENTURE ALLIANCE LIMITED is an active private limited company with number 04667963. It was incorporated 21 years, 3 months, 4 days ago, on 17 February 2003. The company address is Whittington Hall Whittington Hall, Worcester, WR5 2ZX, Worcestershire.
Company Fillings
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 17 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-17
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 17 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-17
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Notification of a person with significant control
Date: 21 Mar 2022
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-31
Psc name: Pemberstone Securities (2) Limited
Documents
Cessation of a person with significant control
Date: 21 Mar 2022
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Va Holdco Limited
Cessation date: 2020-07-31
Documents
Confirmation statement with updates
Date: 21 Mar 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-09
Officer name: Lesley Westwood
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Carthew
Termination date: 2020-09-07
Documents
Notification of a person with significant control
Date: 21 Jul 2021
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-31
Psc name: Va Holdco Limited
Documents
Cessation of a person with significant control
Date: 21 Jul 2021
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rfc Securities Limited
Cessation date: 2020-07-31
Documents
Cessation of a person with significant control
Date: 21 Jul 2021
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-31
Psc name: Pemberstone (Va) Holdings Limited
Documents
Confirmation statement with updates
Date: 21 Jul 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Cessation of a person with significant control
Date: 21 Jul 2021
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ralph Fergus Catto
Cessation date: 2020-07-31
Documents
Resolution
Date: 10 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 16 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 23 Jul 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Capital
Type: SH19
Capital : 0.771214 GBP
Date: 2020-07-23
Documents
Legacy
Date: 23 Jul 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/07/20
Documents
Resolution
Date: 23 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-16
Capital : 299,441.9 GBP
Documents
Appoint person director company with name date
Date: 17 Jun 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-22
Officer name: Mr John Michael Carthew
Documents
Appoint person director company with name date
Date: 17 Jun 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lesley Westwood
Appointment date: 2020-05-22
Documents
Capital allotment shares
Date: 17 Jun 2020
Action Date: 22 May 2020
Category: Capital
Type: SH01
Date: 2020-05-22
Capital : 188,683.9 GBP
Documents
Resolution
Date: 12 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Mar 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Accounts with accounts type small
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 28 Feb 2019
Action Date: 17 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-17
Documents
Accounts with accounts type small
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 19 Nov 2018
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Hollingsworth
Termination date: 2018-08-16
Documents
Resolution
Date: 11 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 10 Sep 2018
Action Date: 16 Aug 2018
Category: Capital
Type: SH06
Date: 2018-08-16
Capital : 187,654.00 GBP
Documents
Capital return purchase own shares
Date: 10 Sep 2018
Category: Capital
Type: SH03
Documents
Change account reference date company current extended
Date: 28 Feb 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-17
Documents
Accounts with accounts type small
Date: 29 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Capital cancellation shares
Date: 14 Feb 2017
Action Date: 13 Dec 2016
Category: Capital
Type: SH06
Date: 2016-12-13
Capital : 187,776.50 GBP
Documents
Capital return purchase own shares
Date: 14 Feb 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 20 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2016
Action Date: 17 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-17
Documents
Capital cancellation shares
Date: 01 Dec 2015
Action Date: 24 Oct 2015
Category: Capital
Type: SH06
Capital : 187,864.00 GBP
Date: 2015-10-24
Documents
Capital return purchase own shares
Date: 01 Dec 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 29 Oct 2015
Action Date: 25 Sep 2015
Category: Capital
Type: SH06
Date: 2015-09-25
Capital : 187,951.50 GBP
Documents
Capital return purchase own shares
Date: 29 Oct 2015
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 16 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-25
Officer name: Richard Mark Blundell
Documents
Accounts with accounts type small
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 10 Apr 2015
Action Date: 17 Mar 2015
Category: Capital
Type: SH01
Capital : 200,303.75 GBP
Date: 2015-03-17
Documents
Resolution
Date: 31 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Mar 2015
Action Date: 09 Jan 2015
Category: Capital
Type: SH01
Capital : 200,216.25 GBP
Date: 2015-01-09
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Carthew
Termination date: 2015-01-08
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 17 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-17
Documents
Accounts with accounts type small
Date: 09 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital name of class of shares
Date: 26 Sep 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 15 Aug 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Martin Barker
Change date: 2014-07-18
Documents
Appoint person director company with name date
Date: 14 Aug 2014
Action Date: 12 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-12
Officer name: Simon Hollingsworth
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2014
Action Date: 17 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-17
Documents
Resolution
Date: 19 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 19 Feb 2014
Category: Capital
Type: SH08
Documents
Accounts with accounts type small
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2013
Action Date: 17 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-17
Documents
Resolution
Date: 08 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 18 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 14 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Mark Blundell
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2012
Action Date: 17 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-17
Documents
Accounts with accounts type small
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2011
Action Date: 17 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-17
Documents
Capital allotment shares
Date: 18 Oct 2010
Action Date: 07 Feb 2010
Category: Capital
Type: SH01
Capital : 169,306.25 GBP
Date: 2010-02-07
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Certificate change of name company
Date: 23 Sep 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed scout solutions group LIMITED\certificate issued on 23/09/10
Documents
Change of name notice
Date: 23 Sep 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2010
Action Date: 17 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-17
Documents
Change corporate secretary company with change date
Date: 19 Apr 2010
Action Date: 17 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: The Whittington Partnership Llp
Change date: 2010-02-17
Documents
Change person director company with change date
Date: 17 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Martin Barker
Change date: 2009-10-01
Documents
Legacy
Date: 29 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 09/07/09\gbp si [email protected]=21250\gbp ic 148056.25/169306.25\
Documents
Resolution
Date: 29 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Sep 2009
Category: Capital
Type: 169
Description: Gbp ic 246251.5/148056.25\09/07/09\gbp sr [email protected]=98195.25\
Documents
Legacy
Date: 10 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director andrew pratt
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/09; full list of members
Documents
Legacy
Date: 01 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director rupert dickinson
Documents
Legacy
Date: 01 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed andrew michael pratt
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 16 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/08; full list of members
Documents
Legacy
Date: 20 Feb 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 21 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
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