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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 Apr 2016 TM01 Termination of appointment of Clive Stephen Newell as a director on 14 April 2016
15 Apr 2016 TM01 Termination of appointment of Denis Henrard as a director on 14 April 2016
13 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Aug 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 135.07
07 Jul 2015 AD01 Registered office address changed from Kent Enterprise Hub University of Kent Canterbury Kent CT2 7NJ to Discovery Park House Ramsgate Road Sandwich Kent CT13 9nd on 7 July 2015
07 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Dates of allotment 03/04/2014 to 08/05/2014
06 Jul 2015 AR01 Annual return made up to 16 March 2014 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 13/04/2014 as it was not properly delivered
06 Jul 2015 AR01 Annual return made up to 16 March 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 15/04/2013 as it was not properly delivered
06 Jul 2015 AD01 Registered office address changed from , Discovery Park House Ramsgate Road, 2nd Floor South Pod, Discovery Park, Sandwich, Kent, CT13 9nd, England to Discovery Park House Ramsgate Road Sandwich Kent CT13 9nd on 6 July 2015
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 21.21
  • ANNOTATION A second filed SH01 was registered on 07/07/2015
16 Jun 2014 AD01 Registered office address changed from , Kent Enterprise Hub University of Kent, Canterbury, Kent, CT2 7NJ on 16 June 2014
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 06/07/2015
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 222.40
10 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
24 May 2013 CH01 Director's details changed for Mr Denis Henrard on 20 May 2013
15 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 06/07/2015
12 Apr 2013 AP01 Appointment of Mr Clive Stephen Newell as a director on 7 March 2013
12 Apr 2013 AP01 Appointment of Professor Karol Sikora as a director on 7 March 2013
12 Apr 2013 AP01 Appointment of Mr Denis Henrard as a director on 7 March 2013
23 Jan 2013 AP03 Appointment of Mrs Sarah Smith as a secretary on 7 January 2013
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders