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VENSYN GROUP LIMITED

Company number 07344381

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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 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2024 MA Memorandum and Articles of Association
04 Sep 2024 AA Group of companies' accounts made up to 31 May 2024
13 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
11 Nov 2023 MA Memorandum and Articles of Association
11 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2023 AA Group of companies' accounts made up to 31 May 2023
16 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
12 Sep 2022 AA Group of companies' accounts made up to 31 May 2022
16 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
23 Sep 2021 AA Group of companies' accounts made up to 31 May 2021
19 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
16 Sep 2020 AA Group of companies' accounts made up to 31 May 2020
24 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
16 Jan 2020 SH06 Cancellation of shares. Statement of capital on 6 December 2019
  • GBP 106.1042
16 Jan 2020 SH03 Purchase of own shares.
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 107.2921
24 Sep 2019 AA Group of companies' accounts made up to 31 May 2019
21 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
21 Aug 2019 PSC02 Notification of I45 Limited as a person with significant control on 1 October 2018
21 Aug 2019 PSC04 Change of details for Mr Geoffrey John Andrew as a person with significant control on 1 October 2018
09 Aug 2019 TM01 Termination of appointment of Steven Beveridge as a director on 1 August 2019
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 106.8173
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 100.2173
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 85.456