VENA SOLUTIONS UK LIMITED

Company number 08040631

Date	Type	Description	View / Download
11 Sep 2017	CH01	Director's details changed for George Papayiannis on 10 April 2017	(2 pages)
11 Sep 2017	CH01	Director's details changed for Rishi Grover on 10 April 2017	(2 pages)
04 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 23 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 13/09/2017.	(6 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Jun 2017	MR01	Registration of charge 080406310004, created on 9 June 2017	(9 pages)
11 May 2017	MR04	Satisfaction of charge 080406310003 in full	(1 page)
11 May 2017	MR04	Satisfaction of charge 080406310002 in full	(1 page)
10 Apr 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ England to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017	(1 page)
20 Dec 2016	TM01	Termination of appointment of Timothy Mark Rowan Dearden as a director on 16 December 2016	(1 page)
20 Dec 2016	AP01	Appointment of George Papayiannis as a director on 15 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Rishi Grover as a director on 15 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Donald Mal as a director on 15 December 2016	(2 pages)
27 Oct 2016	AD01	Registered office address changed from C/O Warwick Mcardle 55 Ellerton Road London SW18 3NQ to 10-18 Union Street London SE1 1SZ on 27 October 2016	(1 page)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
23 Sep 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
25 Jul 2016	MR01	Registration of charge 080406310003, created on 13 July 2016	(43 pages)
17 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(3 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(11 pages) Download iXBRL
17 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-17 GBP 1	(3 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Feb 2015	MR01	Registration of charge 080406310001, created on 18 February 2015	(37 pages)
24 Feb 2015	MR01	Registration of charge 080406310002, created on 18 February 2015	(43 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(11 pages)
01 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(3 pages)

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