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VEN2 LIMITED

Company number 09702116

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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)
25 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
21 Jun 2018	MR01	Registration of charge 097021160005, created on 12 June 2018	View PDF Registration of charge 097021160005, created on 12 June 2018 - link opens in a new window - 37 pages (37 pages)
13 Jun 2018	MR04	Satisfaction of charge 097021160003 in full	View PDF Satisfaction of charge 097021160003 in full - link opens in a new window - 1 page (1 page)
12 Dec 2017	AD01	Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017	View PDF Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	MR01	Registration of charge 097021160004, created on 12 July 2017	View PDF Registration of charge 097021160004, created on 12 July 2017 - link opens in a new window - 43 pages (43 pages)
24 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AP01	Appointment of Mr Jack Christopher Burgess as a director on 11 October 2016	View PDF Appointment of Mr Jack Christopher Burgess as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AD01	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016	View PDF Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	AD03	Register(s) moved to registered inspection location 9-10 Market Place London W1W 8AQ	View PDF Register(s) moved to registered inspection location 9-10 Market Place London W1W 8AQ - link opens in a new window - 1 page (1 page)
26 Jul 2016	AD02	Register inspection address has been changed to 9-10 Market Place London W1W 8AQ	View PDF Register inspection address has been changed to 9-10 Market Place London W1W 8AQ - link opens in a new window - 1 page (1 page)
13 May 2016	MR01	Registration of charge 097021160003, created on 13 May 2016	View PDF Registration of charge 097021160003, created on 13 May 2016 - link opens in a new window - 41 pages (41 pages)
18 Dec 2015	MR01	Registration of charge 097021160002, created on 17 December 2015	View PDF Registration of charge 097021160002, created on 17 December 2015 - link opens in a new window - 10 pages (10 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
21 Oct 2015	MR01	Registration of charge 097021160001, created on 13 October 2015	View PDF Registration of charge 097021160001, created on 13 October 2015 - link opens in a new window - 36 pages (36 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 200,000	View PDF Statement of capital following an allotment of shares on 24 August 2015 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-24 GBP 100	View PDF Incorporation Statement of capital on 2015-07-24 GBP 100 - link opens in a new window - 33 pages (33 pages)

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