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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)
10 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 35 pages (35 pages)
24 Sep 2018	TM01	Termination of appointment of Elsie Carolina Andrew as a director on 30 June 2018	View PDF Termination of appointment of Elsie Carolina Andrew as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AP01	Appointment of Mr Adrian Roger Groom as a director on 7 September 2018	View PDF Appointment of Mr Adrian Roger Groom as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AP01	Appointment of Mr Mark Warren as a director on 7 September 2018	View PDF Appointment of Mr Mark Warren as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Mr Steven Beveridge as a director on 29 August 2018	View PDF Appointment of Mr Steven Beveridge as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with updates	View PDF Confirmation statement made on 12 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 28 pages (28 pages)
18 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-13 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	CS01	Confirmation statement made on 12 August 2017 with updates	View PDF Confirmation statement made on 12 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2017	PSC04	Change of details for Mr Geoffrey John Andrew as a person with significant control on 27 July 2017	View PDF Change of details for Mr Geoffrey John Andrew as a person with significant control on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Oct 2016	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 29 pages (29 pages)
30 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	SH02	Sub-division of shares on 13 October 2015	View PDF Sub-division of shares on 13 October 2015 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 24 pages (24 pages)
09 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 81	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 81 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AP01	Appointment of Mrs Elsie Carolina Andrew as a director on 28 July 2015	View PDF Appointment of Mrs Elsie Carolina Andrew as a director on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Oct 2014	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 25 pages (25 pages)
22 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 81	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 81 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	CH01	Director's details changed for Mr Geoff John Andrew on 6 June 2014	View PDF Director's details changed for Mr Geoff John Andrew on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 33 pages (33 pages)
06 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 August 2013 - link opens in a new window - 16 pages (16 pages)
13 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 81 ANNOTATION A second filed AR01 was registered on 06/09/2013.	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 81 ANNOTATION A second filed AR01 was registered on 06/09/2013. - link opens in a new window - 5 pages (5 pages)

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VENSYN GROUP LIMITED

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