VENDA GROUP LIMITED

Company number 08630996

Date	Type	Description	View / Download
18 Mar 2014	AP01	Appointment of James Thompson as a director	(3 pages)
24 Feb 2014	AP01	Appointment of Mr Daniel Maurice Wagner as a director	(4 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 3,114,509.52	(11 pages)
04 Jan 2014	AP03	Appointment of Natalie Salunke as a secretary	(3 pages)
22 Oct 2013	AP01	Appointment of Mr James Paul Cronin as a director	(2 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Aug 2013	CERTNM	Company name changed venda (group) LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-08-01	(3 pages)
01 Aug 2013	CONNOT	Change of name notice	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
31 Jul 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 31 July 2013	(1 page)
31 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 30 June 2014	(1 page)
31 Jul 2013	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
31 Jul 2013	AP01	Appointment of Eric Abensur as a director	(2 pages)
30 Jul 2013	NEWINC	Incorporation	(52 pages)