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VENOMTECH LIMITED

Company number 07191036

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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)
15 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 279.58
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 215.87
29 Sep 2020 SH08 Change of share class name or designation
29 Sep 2020 SH10 Particulars of variation of rights attached to shares
17 Sep 2020 AP01 Appointment of Mr Marek Gumienny as a director on 11 September 2020
14 Sep 2020 AP01 Appointment of Dr Martino Picardo as a director on 11 September 2020
18 Aug 2020 AD01 Registered office address changed from Discovery Park House Ramsgate Road Sandwich Kent CT13 9nd to Building 500 East Block Discovery Park Sandwich Kent CT13 9FE on 18 August 2020
05 May 2020 AA Total exemption full accounts made up to 29 February 2020
26 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
31 May 2018 AA Total exemption full accounts made up to 28 February 2018
29 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
19 Mar 2018 AA01 Previous accounting period extended from 31 August 2017 to 28 February 2018
31 Oct 2017 TM01 Termination of appointment of Ibrahim Ahmad Sheikh as a director on 26 October 2017
05 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
12 May 2017 TM01 Termination of appointment of Paul David Williamson as a director on 26 April 2017
29 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
02 Mar 2017 AP01 Appointment of Mr Ibrahim Ahmad Sheikh as a director on 28 April 2016
23 Feb 2017 AP01 Appointment of Mr Paul David Williamson as a director on 28 April 2016
12 Dec 2016 AP01 Appointment of Dr Paul Allan Anthony Grant as a director on 1 December 2016
03 Aug 2016 AP03 Appointment of Mrs Sarah Smith as a secretary on 1 August 2016
15 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 161.67
15 Apr 2016 TM02 Termination of appointment of Sarah Smith as a secretary on 11 March 2016