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VENNPOINT LTD

Company number 09740948

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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)
23 Sep 2020 CH01 Director's details changed for Mrs Delia Claire Zanatta on 30 July 2020
03 Sep 2020 PSC07 Cessation of Delia Claire Zanatta as a person with significant control on 21 April 2017
03 Sep 2020 PSC07 Cessation of Teresa Claire Fox as a person with significant control on 21 April 2017
03 Sep 2020 AD01 Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL England to 12 Times Court Retreat Road Richmond TW9 1AF on 3 September 2020
27 Aug 2020 PSC04 Change of details for Mrs Delia Claire Zanatta as a person with significant control on 31 July 2020
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 155.184
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 155.669
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 155.346
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 155.928
08 Nov 2019 TM01 Termination of appointment of Timothy Alan Ringo as a director on 31 October 2019
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 149.522
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 154.785
20 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 11 May 2019
  • GBP 147.866
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 145.768
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 145.326
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 April 2019
  • GBP 147.756
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 146.210
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 147.314
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 148.418
15 Jul 2019 AA Micro company accounts made up to 30 June 2019
26 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2019 AA01 Current accounting period shortened from 31 October 2019 to 30 June 2019
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 143.559