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VENI VIDI VICI (UK) LIMITED

Company number 08423230

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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)
05 Nov 2015	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 5 November 2015	View PDF Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 5 November 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AP01	Appointment of Mr Paul Morris as a director on 1 June 2014	View PDF Appointment of Mr Paul Morris as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	CERTNM	Company name changed lata consultancy LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution	View PDF Company name changed lata consultancy LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 May 2014	AP01	Appointment of Mr Anil Kumar Malhotra as a director	View PDF Appointment of Mr Anil Kumar Malhotra as a director - link opens in a new window - 2 pages (2 pages)
23 May 2014	TM01	Termination of appointment of Lata Patel as a director	View PDF Termination of appointment of Lata Patel as a director - link opens in a new window - 1 page (1 page)
02 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders	View PDF Annual return made up to 1 April 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AD01	Registered office address changed from 53 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ on 2 April 2014	View PDF Registered office address changed from 53 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ on 2 April 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM01	Termination of appointment of Mehul Dhanak as a director	View PDF Termination of appointment of Mehul Dhanak as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM02	Termination of appointment of Mehul Dhanak as a secretary	View PDF Termination of appointment of Mehul Dhanak as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP01	Appointment of Mrs Lata Patel as a director	View PDF Appointment of Mrs Lata Patel as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	CERTNM	Company name changed bespoke H20 LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution	View PDF Company name changed bespoke H20 LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	View PDF Annual return made up to 28 February 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	CERTNM	Company name changed meh rah roses LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution	View PDF Company name changed meh rah roses LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	TM01	Termination of appointment of Rajiv Ruparelia as a director	View PDF Termination of appointment of Rajiv Ruparelia as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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