VEN2 LIMITED

Company number 09702116

Date	Type	Description	View / Download
25 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
24 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
24 Jul 2019	AD02	Register inspection address has been changed from 9-10 Market Place London W1W 8AQ England to Suite 1.14 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL	(1 page)
03 Oct 2018	CH01	Director's details changed for Ross Taylor on 28 September 2018	(2 pages)
03 Oct 2018	PSC05	Change of details for Cl Uk Re 2 Ltd as a person with significant control on 28 September 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
10 Aug 2018	CH01	Director's details changed for Ross Taylor on 18 December 2017	(2 pages)
03 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(4 pages)
03 Aug 2018	AD04	Register(s) moved to registered office address Ground Floor, 5 Margaret Street London W1W 8RG	(1 page)
03 Aug 2018	PSC02	Notification of Cl Uk Re 2 Ltd as a person with significant control on 12 June 2018	(2 pages)
03 Aug 2018	PSC07	Cessation of Vengrove Real Estate Investment Limited as a person with significant control on 12 June 2018	(1 page)
20 Jul 2018	MR01	Registration of charge 097021160007, created on 10 July 2018	(50 pages)
20 Jul 2018	MR01	Registration of charge 097021160008, created on 10 July 2018	(50 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 3,031,380.00	(4 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 2,728,241.00	(4 pages)
17 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2018	SH08	Change of share class name or designation	(2 pages)
12 Jul 2018	AP01	Appointment of Niall Harvey Brunker as a director on 12 June 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr Maqboolali Mohamed as a director on 12 June 2018	(2 pages)
12 Jul 2018	MR01	Registration of charge 097021160006, created on 10 July 2018	(50 pages)
28 Jun 2018	TM01	Termination of appointment of Jack Christopher Burgess as a director on 12 June 2018	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 097021160004 in full	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 097021160002 in full	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 097021160001 in full	(1 page)

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