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VENNCOMM LIMITED

Company number 06381528

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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)
28 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 10 pages (10 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 6,490.5	View PDF Statement of capital following an allotment of shares on 5 October 2016 GBP 6,490.5 - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 6,243.7	View PDF Statement of capital following an allotment of shares on 12 July 2016 GBP 6,243.7 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 6,243.7	View PDF Statement of capital following an allotment of shares on 25 February 2016 GBP 6,243.7 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	AP01	Appointment of Mr Graham Elliot as a director on 29 June 2016	View PDF Appointment of Mr Graham Elliot as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2016	TM02	Termination of appointment of Carter Backer Winter Trustees Ltd as a secretary on 13 May 2016	View PDF Termination of appointment of Carter Backer Winter Trustees Ltd as a secretary on 13 May 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AP01	Appointment of Mr Gerard Sreeves as a director on 11 March 2016	View PDF Appointment of Mr Gerard Sreeves as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholder agreements 06/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholder agreements 06/10/2015 - link opens in a new window - 40 pages (40 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 5,488.8	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 5,488.8 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 5,021	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 5,021 - link opens in a new window - 10 pages (10 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 2,866.6	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 2,866.6 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 2,866.6	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 2,866.6 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 2,866.6	View PDF Statement of capital following an allotment of shares on 1 February 2015 GBP 2,866.6 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 2,866.6	View PDF Statement of capital following an allotment of shares on 1 February 2015 GBP 2,866.6 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 2,866.6	View PDF Statement of capital following an allotment of shares on 1 March 2015 GBP 2,866.6 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2015	AP01	Appointment of Mr Christopher Stephen Burke as a director on 6 May 2015	View PDF Appointment of Mr Christopher Stephen Burke as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AD01	Registered office address changed from 66 Prescott Street London E1 8NN to 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 1 May 2015	View PDF Registered office address changed from 66 Prescott Street London E1 8NN to 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 1 May 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	TM01	Termination of appointment of Peter Joseph Ortiz as a director on 1 May 2015	View PDF Termination of appointment of Peter Joseph Ortiz as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AR01	Annual return made up to 25 September 2014 with full list of shareholders	View PDF Annual return made up to 25 September 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Apr 2015	TM01	Termination of appointment of Rupert Charles Jackson Cousin as a director on 13 February 2015	View PDF Termination of appointment of Rupert Charles Jackson Cousin as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)

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