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VENA SOLUTIONS UK LIMITED

Company number 08040631

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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)
17 Jul 2020 AA Accounts for a small company made up to 31 January 2020
23 Jun 2020 CS01 Confirmation statement made on 23 April 2020 with updates
03 Feb 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 January 2020
18 Dec 2019 CH01 Director's details changed for Hunter David Paul Madeley on 2 December 2019
18 Dec 2019 CH01 Director's details changed for George Papayiannis on 2 December 2019
18 Dec 2019 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to Curo House Westonhall Road Stoke Prior Bromsgrove B60 4AL on 18 December 2019
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 AA Accounts for a small company made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2019 AP01 Appointment of Peter Chartrand Arrowsmith as a director on 7 January 2019
13 Aug 2019 AP01 Appointment of Hunter David Paul Madeley as a director on 6 August 2019
13 Aug 2019 TM01 Termination of appointment of Donald Mal as a director on 6 August 2019
07 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
07 Jan 2019 AP01 Appointment of Eric Byunn as a director on 31 December 2018
07 Jan 2019 TM01 Termination of appointment of Rishi Grover as a director on 31 December 2018
07 Jan 2019 AP01 Appointment of David Wilson as a director on 31 December 2018
14 Dec 2018 TM01 Termination of appointment of Shawn Cadeau as a director on 15 October 2018
14 Dec 2018 AP01 Appointment of Donald Mal as a director on 15 October 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2018 TM01 Termination of appointment of Donald Mal as a director on 1 June 2018
05 Jun 2018 AP01 Appointment of Shawn Cadeau as a director on 1 June 2018
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 23/04/2017
11 Sep 2017 CH01 Director's details changed for Donald Mal on 10 April 2017