Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VENOMTECH LIMITED

Company number 07191036

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Aug 2024 AD01 Registered office address changed from Building 500 East Block Discovery Park Sandwich Kent CT13 9FE England to 21 Highfield Road Dartford Kent DA1 2JS on 27 August 2024
27 Aug 2024 LIQ02 Statement of affairs
27 Aug 2024 600 Appointment of a voluntary liquidator
27 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-19
20 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
31 May 2024 AP03 Appointment of Dr Paul Allan Anthony Grant as a secretary on 31 May 2024
31 May 2024 TM02 Termination of appointment of Sarah Smith as a secretary on 31 May 2024
29 May 2024 TM01 Termination of appointment of Marek Gumienny as a director on 29 May 2024
18 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 8 April 2023
  • GBP 511.24
24 Apr 2023 CH01 Director's details changed for Mr Steven Anthony Trim on 16 December 2022
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 508.07
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 23.76
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 484.31
29 Mar 2023 AA Total exemption full accounts made up to 28 February 2023
20 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
14 Sep 2022 TM01 Termination of appointment of Martino Picardo as a director on 31 August 2022
22 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 319.25
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 303.15
12 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 28 February 2021
19 Apr 2021 CS01 Confirmation statement made on 6 October 2020 with updates
15 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 CC04 Statement of company's objects