Ventus 2 Vct Plc was registered on 05 January 2006 and has its registered office in London, it's status at Companies House is "Active". The current directors of Ventus 2 Vct Plc are Chamberlain, Lloyd, Zeal, Christopher John, Lloyd, Geraint Wynne, Wood, Colin. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMBERLAIN, Lloyd | 01 October 2019 | - | 1 |
| ZEAL, Christopher John | 01 October 2019 | - | 1 |
| LLOYD, Geraint Wynne | 05 January 2006 | 10 January 2006 | 1 |
| WOOD, Colin | 10 January 2006 | 08 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 03 September 2020 | |
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 08 January 2020 | |
| TM01 - Termination of appointment of director | 03 January 2020 | |
| MR01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 22 November 2019 | |
| MR01 - N/A | 04 November 2019 | |
| MR01 - N/A | 04 November 2019 | |
| AP01 - Appointment of director | 04 October 2019 | |
| AP01 - Appointment of director | 04 October 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| RESOLUTIONS - N/A | 21 August 2019 | |
| TM01 - Termination of appointment of director | 20 August 2019 | |
| TM01 - Termination of appointment of director | 20 August 2019 | |
| AP01 - Appointment of director | 20 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 July 2019 | |
| MR04 - N/A | 16 July 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 July 2019 | |
| MR01 - N/A | 02 July 2019 | |
| MR01 - N/A | 15 April 2019 | |
| MR04 - N/A | 15 April 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| MR01 - N/A | 14 July 2017 | |
| MR04 - N/A | 10 July 2017 | |
| CS01 - N/A | 05 January 2017 | |
| CH04 - Change of particulars for corporate secretary | 28 November 2016 | |
| AA - Annual Accounts | 10 November 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| RESOLUTIONS - N/A | 05 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 May 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| RESOLUTIONS - N/A | 28 July 2015 | |
| MR01 - N/A | 25 March 2015 | |
| MR01 - N/A | 25 March 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AD04 - Change of location of company records to the registered office | 14 January 2015 | |
| MR01 - N/A | 09 September 2014 | |
| SH03 - Return of purchase of own shares | 08 September 2014 | |
| RP04 - N/A | 19 August 2014 | |
| SH03 - Return of purchase of own shares | 19 August 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| SH01 - Return of Allotment of shares | 09 June 2014 | |
| MR04 - N/A | 06 June 2014 | |
| MR01 - N/A | 03 June 2014 | |
| SH01 - Return of Allotment of shares | 15 April 2014 | |
| SH06 - Notice of cancellation of shares | 11 February 2014 | |
| SH03 - Return of purchase of own shares | 11 February 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| MR01 - N/A | 24 December 2013 | |
| RESOLUTIONS - N/A | 20 December 2013 | |
| MEM/ARTS - N/A | 20 December 2013 | |
| AD01 - Change of registered office address | 18 October 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 October 2013 | |
| AD01 - Change of registered office address | 17 October 2013 | |
| RESOLUTIONS - N/A | 29 July 2013 | |
| AA - Annual Accounts | 24 July 2013 | |
| AUD - Auditor's letter of resignation | 05 June 2013 | |
| AUD - Auditor's letter of resignation | 04 June 2013 | |
| MR01 - N/A | 18 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| SH19 - Statement of capital | 05 November 2012 | |
| OC138 - Order of Court | 05 November 2012 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 05 November 2012 | |
| RESOLUTIONS - N/A | 10 August 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| SH03 - Return of purchase of own shares | 08 May 2012 | |
| SH03 - Return of purchase of own shares | 08 May 2012 | |
| SH01 - Return of Allotment of shares | 11 April 2012 | |
| SH01 - Return of Allotment of shares | 11 April 2012 | |
| RESOLUTIONS - N/A | 13 March 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| SH19 - Statement of capital | 09 February 2012 | |
| OC138 - Order of Court | 09 February 2012 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 09 February 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| CH04 - Change of particulars for corporate secretary | 12 January 2012 | |
| RESOLUTIONS - N/A | 06 January 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2011 | |
| RESOLUTIONS - N/A | 08 August 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 June 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| RESOLUTIONS - N/A | 21 July 2010 | |
| TM01 - Termination of appointment of director | 14 July 2010 | |
| RESOLUTIONS - N/A | 16 June 2010 | |
| RESOLUTIONS - N/A | 16 June 2010 | |
| RESOLUTIONS - N/A | 09 June 2010 | |
| SH01 - Return of Allotment of shares | 09 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 May 2010 | |
| SH01 - Return of Allotment of shares | 20 May 2010 | |
| SH01 - Return of Allotment of shares | 20 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| TM02 - Termination of appointment of secretary | 19 January 2010 | |
| AP04 - Appointment of corporate secretary | 19 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| RESOLUTIONS - N/A | 20 March 2009 | |
| MEM/ARTS - N/A | 20 March 2009 | |
| 123 - Notice of increase in nominal capital | 20 March 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 395 - Particulars of a mortgage or charge | 08 December 2008 | |
| 395 - Particulars of a mortgage or charge | 12 November 2008 | |
| 395 - Particulars of a mortgage or charge | 11 November 2008 | |
| RESOLUTIONS - N/A | 06 October 2008 | |
| RESOLUTIONS - N/A | 16 July 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 395 - Particulars of a mortgage or charge | 06 May 2008 | |
| 395 - Particulars of a mortgage or charge | 25 April 2008 | |
| 395 - Particulars of a mortgage or charge | 21 April 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| AA - Annual Accounts | 22 July 2007 | |
| 225 - Change of Accounting Reference Date | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2006 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 30 August 2006 | |
| OC - Order of Court | 25 August 2006 | |
| 395 - Particulars of a mortgage or charge | 10 August 2006 | |
| RESOLUTIONS - N/A | 08 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 266(1) - Notice of intention to carry on business as an investment company | 07 February 2006 | |
| RESOLUTIONS - N/A | 06 February 2006 | |
| RESOLUTIONS - N/A | 06 February 2006 | |
| RESOLUTIONS - N/A | 06 February 2006 | |
| RESOLUTIONS - N/A | 06 February 2006 | |
| RESOLUTIONS - N/A | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 10 January 2006 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 10 January 2006 | |
| NEWINC - New incorporation documents | 05 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 November 2019 | Outstanding |
N/A |
| A registered charge | 23 October 2019 | Outstanding |
N/A |
| A registered charge | 23 October 2019 | Outstanding |
N/A |
| A registered charge | 28 June 2019 | Outstanding |
N/A |
| A registered charge | 10 April 2019 | Outstanding |
N/A |
| A registered charge | 04 July 2017 | Outstanding |
N/A |
| A registered charge | 20 March 2015 | Outstanding |
N/A |
| A registered charge | 20 March 2015 | Outstanding |
N/A |
| A registered charge | 05 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 22 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Outstanding |
N/A |
| A registered charge | 15 April 2013 | Fully Satisfied |
N/A |
| Legal charge | 21 January 2013 | Outstanding |
N/A |
| Legal charge | 05 October 2011 | Outstanding |
N/A |
| Legal charge | 04 October 2011 | Outstanding |
N/A |
| Legal charge | 04 October 2011 | Outstanding |
N/A |
| Legal charge | 26 July 2011 | Outstanding |
N/A |
| Share pledge | 17 May 2011 | Fully Satisfied |
N/A |
| Legal charge | 29 July 2010 | Outstanding |
N/A |
| Security agreement | 06 May 2010 | Outstanding |
N/A |
| Legal charge | 25 March 2010 | Outstanding |
N/A |
| Legal charge | 15 January 2010 | Outstanding |
N/A |
| Legal charge | 27 November 2008 | Outstanding |
N/A |
| Security agreement | 22 October 2008 | Outstanding |
N/A |
| Legal charge | 28 April 2008 | Outstanding |
N/A |
| Legal charge | 02 April 2008 | Outstanding |
N/A |
| Legal charge over shares | 31 July 2006 | Outstanding |
N/A |
