| Date | Description |
|---|
| 2024-04-16 |
insert alias Venterra Company |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-30 => 2024-06-30 |
| 2024-04-08 |
update num_mort_charges 2 => 3 |
| 2024-04-08 |
update num_mort_outstanding 2 => 3 |
| 2024-03-15 |
delete ceo Rob Jewkes |
| 2024-03-15 |
delete otherexecutives Hennie Bailey |
| 2024-03-15 |
insert ceo Philippe Kavafyan |
| 2024-03-15 |
insert otherexecutives Philippe Kavafyan |
| 2024-03-15 |
delete person Hennie Bailey |
| 2024-03-15 |
delete person Indrasenan Thusyanthan |
| 2024-03-15 |
delete person Rob Jewkes |
| 2024-03-15 |
insert person Jonathan Bull |
| 2024-03-15 |
insert person Laurens de Neef |
| 2024-03-15 |
insert person Philippe Kavafyan |
| 2023-10-20 |
update statutory_documents 18/10/23 STATEMENT OF CAPITAL GBP 10142296.9 |
| 2023-10-20 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 10265443.8 |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWKES |
| 2023-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133440640003 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-10-30 |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED EDMUND JOHN PHILIP LORD BROWNE |
| 2023-10-06 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 10139305.1 |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE MATTHIEU KEGAM KAVAFYAN |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS TJADA D'OYEN MCKENNA |
| 2023-08-23 |
insert otherexecutives Tjada D'Oyen McKenna |
| 2023-08-23 |
insert personal_emails gw..@venterra-group.com |
| 2023-08-23 |
delete address 1-3 Charter Square, Sheffield, South Yorkshire, S1 4HS |
| 2023-08-23 |
insert address Third Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD |
| 2023-08-23 |
insert associated_investor General Atlantic |
| 2023-08-23 |
insert career_pages_linkeddomain thisisengineering.org.uk |
| 2023-08-23 |
insert career_pages_linkeddomain youtube.com |
| 2023-08-23 |
insert email gw..@venterra-group.com |
| 2023-08-23 |
insert person Gwen Folland |
| 2023-08-23 |
insert person Tjada D'Oyen McKenna |
| 2023-08-18 |
update statutory_documents 28/07/23 STATEMENT OF CAPITAL GBP 7778194 |
| 2023-07-11 |
update statutory_documents 04/07/23 STATEMENT OF CAPITAL GBP 7774860.7 |
| 2023-06-28 |
update statutory_documents SECRETARY APPOINTED MR DAVID ROLAND CROWTHER |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZI-ELIZA POTTER |
| 2023-06-23 |
update statutory_documents 20/06/23 STATEMENT OF CAPITAL GBP 7643257 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-18 |
update statutory_documents ALTER ARTICLES 16/05/2023 |
| 2023-05-18 |
update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 7526557 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
| 2023-05-06 |
delete chieflegalofficer Suzi Potter |
| 2023-05-06 |
delete otherexecutives Henrik Stamer |
| 2023-05-06 |
delete secretary Suzi Potter |
| 2023-05-06 |
insert chieflegalofficer David Crowther |
| 2023-05-06 |
insert otherexecutives David Crowther |
| 2023-05-06 |
insert otherexecutives Jacob Christensen |
| 2023-05-06 |
delete person Henrik Stamer |
| 2023-05-06 |
insert person David Crowther |
| 2023-05-06 |
insert person Jacob Christensen |
| 2023-05-06 |
update person_title Suzi Potter: Solicitor; Member of the Executive Committee; General Counsel; Company Secretary => Solicitor; Member of the Executive Committee; Deputy General Counsel |
| 2023-04-07 |
delete address 1 - 3 CHARTER SQUARE SHEFFIELD UNITED KINGDOM S1 4HS |
| 2023-04-07 |
insert address THIRD FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-03-04 |
insert otherexecutives Jeanine Boyle |
| 2023-03-04 |
insert otherexecutives Paul Alcock |
| 2023-03-04 |
insert person Jeanine Boyle |
| 2023-03-04 |
insert person Paul Alcock |
| 2023-01-31 |
delete address 1-3 Charter Square
Sheffield
S1 4HS |
| 2023-01-31 |
insert address 3rd Floor, Standbrook House
2-5 Old Bond Street
London
W1S 4PD |
| 2023-01-31 |
update person_title James Bradley: Member of the Executive Committee; Corporate Affairs Director => Member of the Executive Committee; Corporate Affairs and Marketing Director |
| 2023-01-31 |
update primary_contact 1-3 Charter Square
Sheffield
S1 4HS => 3rd Floor, Standbrook House
2-5 Old Bond Street
London
W1S 4PD |
| 2023-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133440640002 |
| 2023-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2023 FROM
1 - 3 CHARTER SQUARE SHEFFIELD
S1 4HS
UNITED KINGDOM |
| 2023-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-16 |
update statutory_documents ALTER ARTICLES 12/01/2023 |
| 2023-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-03 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 7522269.7 |
| 2022-12-30 |
insert address Standbrook House
2-5 Old Bond Street
London
W1S 4PD |
| 2022-12-30 |
insert industry_tag wind services |
| 2022-12-02 |
update statutory_documents SECOND FILING OF AP01 FOR MRS TOVE FELD |
| 2022-10-27 |
insert otherexecutives Duncan Palmer |
| 2022-10-27 |
insert otherexecutives Geoff Tranfield |
| 2022-10-27 |
insert person Geoff Tranfield |
| 2022-10-27 |
update person_title Duncan Palmer: Non - Executive Director from 1st October 2022; Chief Financial Officer => Non - Executive Director; Chief Financial Officer |
| 2022-10-10 |
update statutory_documents 07/09/22 STATEMENT OF CAPITAL GBP 7514536.5 |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN PALMER |
| 2022-09-25 |
insert cfo Duncan Palmer |
| 2022-09-25 |
insert otherexecutives Henrik Stamer |
| 2022-09-25 |
insert person Duncan Palmer |
| 2022-09-25 |
insert person Henrik Stamer |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133440640001 |
| 2022-08-18 |
update statutory_documents 14/07/22 STATEMENT OF CAPITAL GBP 7285290.10 |
| 2022-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AYMAN ASFARI / 23/04/2021 |
| 2022-08-15 |
update statutory_documents 01/08/22 STATEMENT OF CAPITAL GBP 7296185.1 |
| 2022-08-15 |
update statutory_documents 02/08/22 STATEMENT OF CAPITAL GBP 7297635.5 |
| 2022-08-15 |
update statutory_documents 04/08/22 STATEMENT OF CAPITAL GBP 7380647.7 |
| 2022-08-15 |
update statutory_documents 14/07/22 STATEMENT OF CAPITAL GBP 7285290.1 |
| 2022-06-27 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 7175628.5 |
| 2022-06-17 |
update statutory_documents 01/06/22 STATEMENT OF CAPITAL GBP 7173121.7 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-03-03 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 7104809.3 |
| 2022-03-01 |
update statutory_documents 24/02/22 STATEMENT OF CAPITAL GBP 7028226 |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEX TOWNSEND KRUEGER |
| 2022-02-21 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 6278225.5 |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES OTIS HOLLIDAY JR |
| 2022-02-03 |
update statutory_documents 14/09/21 STATEMENT OF CAPITAL GBP 5266336.10 |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AYMAN ASFARI / 10/09/2021 |
| 2021-12-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-24 |
update statutory_documents 04/11/21 STATEMENT OF CAPITAL GBP 5694892.10 |
| 2021-11-24 |
update statutory_documents 25/10/21 STATEMENT OF CAPITAL GBP 5694892.1 |
| 2021-10-05 |
update statutory_documents SECRETARY APPOINTED MS SUZI-ELIZA POTTER |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOVE FELD / 15/06/2021 |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MILNE |
| 2021-08-31 |
update statutory_documents 22/07/21 STATEMENT OF CAPITAL GBP 4931891.40 |
| 2021-08-02 |
update statutory_documents 19/07/21 STATEMENT OF CAPITAL GBP 4689566.1 |
| 2021-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-29 |
update statutory_documents ADOPT ARTICLES 15/07/2021 |
| 2021-07-09 |
update statutory_documents SECOND FILING OF AP01 FOR DR VIVIENNE COX |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED DR VIVIENNE COX |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MR TOVE FELD |
| 2021-06-22 |
update statutory_documents 15/06/21 STATEMENT OF CAPITAL GBP 2989550 |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR IVAN EDWARD RONALD |
| 2021-06-10 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 470000 |
| 2021-05-25 |
update statutory_documents SUB-DIVISION
23/04/21 |
| 2021-05-20 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2021-05-20 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2021-05-11 |
update statutory_documents SUB DIVISION 23/04/2021 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-04-29 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 400000 |
| 2021-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYMAN ASFARI |
| 2021-04-28 |
update statutory_documents CESSATION OF HELEN PATRICIA CROWTHER AS A PSC |
| 2021-04-28 |
update statutory_documents CESSATION OF MARK ALISTAIR CLIFF AS A PSC |
| 2021-04-19 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |