- Company Overview for VENOMTECH LIMITED (07191036)
- Filing history for VENOMTECH LIMITED (07191036)
- People for VENOMTECH LIMITED (07191036)
- Charges for VENOMTECH LIMITED (07191036)
- Insolvency for VENOMTECH LIMITED (07191036)
- More for VENOMTECH LIMITED (07191036)
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) |
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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
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05 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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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
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15 Apr 2016 | TM02 | Termination of appointment of Sarah Smith as a secretary on 11 March 2016 |