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VENREC GROUP LIMITED

Company number 07158262

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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)
13 May 2024 PSC05 Change of details for a person with significant control
13 May 2024 CH01 Director's details changed for Miss Stephanie Joanne Smith on 10 May 2024
13 May 2024 PSC05 Change of details for a person with significant control
13 May 2024 PSC05 Change of details for a person with significant control
13 May 2024 PSC05 Change of details for a person with significant control
10 May 2024 CH01 Director's details changed for Mrs Venetia Anne Smith on 10 May 2024
10 May 2024 AD01 Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 10 May 2024
10 May 2024 PSC04 Change of details for Mr Robert Andrew Coleman as a person with significant control on 10 May 2024
10 May 2024 PSC04 Change of details for Mrs Stephanie Joanne Coleman as a person with significant control on 10 May 2024
08 Feb 2024 SH10 Particulars of variation of rights attached to shares
08 Feb 2024 SH08 Change of share class name or designation
01 Feb 2024 PSC04 Change of details for Mr Robert Andrew Coleman as a person with significant control on 1 February 2024
01 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with updates
01 Feb 2024 PSC01 Notification of Robert Andrew Coleman as a person with significant control on 1 June 2023
01 Feb 2024 PSC04 Change of details for Mrs Stephanie Joanne Coleman as a person with significant control on 1 June 2023
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 CH01 Director's details changed for Ms Venetia Anne Coombs on 7 November 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
10 Jan 2023 PSC01 Notification of Stephanie Joanne Coleman as a person with significant control on 1 January 2023
10 Jan 2023 PSC07 Cessation of Vbbr Group Limited as a person with significant control on 1 January 2023
10 Jan 2023 TM01 Termination of appointment of Mark Peter Smith as a director on 1 January 2023
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 200
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 200
21 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
03 Aug 2022 CH01 Director's details changed for Ms Venetia Anne Coombs on 3 August 2022