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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 Aug 2013	CH01	Director's details changed for Mr Geoff John Andrew on 12 August 2013	View PDF Director's details changed for Mr Geoff John Andrew on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 22 pages (22 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 19/10/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 19/10/2012 - link opens in a new window - 15 pages (15 pages)
10 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
09 May 2012	TM01	Termination of appointment of Warren Margolis as a director	View PDF Termination of appointment of Warren Margolis as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	AAMD	Amended accounts made up to 31 May 2011	View PDF Amended accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Usse 1 c share of £1 05/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Usse 1 c share of £1 05/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 18 pages (18 pages)
19 Jul 2011	AP01	Appointment of Warren Andrew Margolis as a director	View PDF Appointment of Warren Andrew Margolis as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 81.00	View PDF Statement of capital following an allotment of shares on 5 July 2011 GBP 81.00 - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 80.00	View PDF Statement of capital following an allotment of shares on 5 July 2011 GBP 80.00 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 May 2011	View PDF Previous accounting period shortened from 31 August 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	CERTNM	Company name changed pamin LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-03-25	View PDF Company name changed pamin LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-03-25 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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