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VENDA LIMITED

Company number 04244828

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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)
04 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015
01 Aug 2012 CH01 Director's details changed for Noah Walley on 30 July 2012
01 Aug 2012 CH01 Director's details changed for Jeffrey Alan Max on 30 July 2012
01 Aug 2012 CH01 Director's details changed for Phil Dur on 30 July 2012
01 Aug 2012 CH01 Director's details changed for James Bryant Thompson on 30 July 2012
01 Aug 2012 CH01 Director's details changed for Clifford Siegel on 30 July 2012
17 May 2012 CC04 Statement of company's objects
14 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 3,010,512.25
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 3,008,067.86
14 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 3,005,634.57
26 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 6,155,269.75
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 2,947,635.79
29 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/08/2014
06 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
28 Sep 2010 AP01 Appointment of Mr James Paul Cronin as a director
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 2,921,155.94
14 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 13/07/2015
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10