Companies House does not verify the accuracy of the information filed

Advanced company search

VENQUIS LIMITED

Company number 07405840

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Dec 2012	CH03	Secretary's details changed for Mrs Nicola Adrienne Helen Parker on 12 October 2012	View PDF Secretary's details changed for Mrs Nicola Adrienne Helen Parker on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 2,500	View PDF Statement of capital following an allotment of shares on 9 May 2012 GBP 2,500 - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	AP03	Appointment of Mrs Nicola Adrienne Helen Parker as a secretary	View PDF Appointment of Mrs Nicola Adrienne Helen Parker as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 Dec 2011	AP01	Appointment of Mr Stephen Matthew Garner as a director	View PDF Appointment of Mr Stephen Matthew Garner as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 1,000 ANNOTATION A second filed SH01 was registered on 30TH April 2012.	View PDF Statement of capital following an allotment of shares on 13 April 2011 GBP 1,000 ANNOTATION A second filed SH01 was registered on 30TH April 2012. - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 1,000 ANNOTATION A second filed SH01 was registered on 30TH April 2012.	View PDF Statement of capital following an allotment of shares on 18 April 2011 GBP 1,000 ANNOTATION A second filed SH01 was registered on 30TH April 2012. - link opens in a new window - 4 pages (4 pages)
11 Jun 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 - 5 pages (5 pages)
04 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
13 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?