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VENUE SOURCING LIMITED

Company number 07797813

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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)
15 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AP01	Appointment of Mr Kevin Cruickshank as a director on 25 July 2014	View PDF Appointment of Mr Kevin Cruickshank as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 May 2014	View PDF Previous accounting period shortened from 31 October 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	CERTNM	Company name changed mandate consulting (uk) LTD.\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-13	View PDF Company name changed mandate consulting (uk) LTD.\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-13 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AD01	Registered office address changed from the Unit 391B Hale End Road Woodford Green Essex IG8 9LS on 29 November 2012	View PDF Registered office address changed from the Unit 391B Hale End Road Woodford Green Essex IG8 9LS on 29 November 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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