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VENQUIS LIMITED

Company number 07405840

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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)
07 Nov 2017	CH01	Director's details changed for John Andrew Deubiiz on 7 November 2017	View PDF Director's details changed for John Andrew Deubiiz on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2017	CH01	Director's details changed for Mr Stephen Matthew Garner on 2 May 2017	View PDF Director's details changed for Mr Stephen Matthew Garner on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AP01	Appointment of John Andrew Deubiiz as a director on 1 October 2017	View PDF Appointment of John Andrew Deubiiz as a director on 1 October 2017 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 2,600	View PDF Statement of capital following an allotment of shares on 25 April 2017 GBP 2,600 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
21 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2,550	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2,550 - link opens in a new window - 18 pages (18 pages)
01 Dec 2015	CH01	Director's details changed for Mr Barnaby George Woodward Parker on 12 October 2015	View PDF Director's details changed for Mr Barnaby George Woodward Parker on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	CH01	Director's details changed for Mr Stephen Matthew Garner on 12 October 2015	View PDF Director's details changed for Mr Stephen Matthew Garner on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	CH03	Secretary's details changed for Mrs Nicola Adrienne Helen Parker on 12 October 2015	View PDF Secretary's details changed for Mrs Nicola Adrienne Helen Parker on 12 October 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
21 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2,550	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2,550 - link opens in a new window - 14 pages (14 pages)
12 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 25/02/2014 and has an allotment date of 10/02/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 25/02/2014 and has an allotment date of 10/02/2014 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 25/02/2014 and has an allotment date of 03/02/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 25/02/2014 and has an allotment date of 03/02/2014 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	AD01	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to Chronicle House 72-78 Fleet Street London EC4Y 1HY on 6 August 2014	View PDF Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to Chronicle House 72-78 Fleet Street London EC4Y 1HY on 6 August 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 25 ANNOTATION Clarification a Second filed SH01 is registered on 12/11/2014	View PDF Statement of capital following an allotment of shares on 3 February 2014 GBP 25 ANNOTATION Clarification a Second filed SH01 is registered on 12/11/2014 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 25 ANNOTATION Clarification a Second filed SH01 is registered on 12/11/2014	View PDF Statement of capital following an allotment of shares on 10 February 2014 GBP 25 ANNOTATION Clarification a Second filed SH01 is registered on 12/11/2014 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders	View PDF Annual return made up to 13 October 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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VENQUIS LIMITED

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