Companies House does not verify the accuracy of the information filed

Advanced company search

VENNPOINT LTD

Company number 09740948

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 130.463	View PDF Statement of capital following an allotment of shares on 10 January 2018 GBP 130.463 - link opens in a new window - 8 pages (8 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 November 2017 GBP 123.681	View PDF Statement of capital following an allotment of shares on 5 November 2017 GBP 123.681 - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 128.848	View PDF Statement of capital following an allotment of shares on 14 December 2017 GBP 128.848 - link opens in a new window - 8 pages (8 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 127.233	View PDF Statement of capital following an allotment of shares on 12 December 2017 GBP 127.233 - link opens in a new window - 8 pages (8 pages)
03 Nov 2017	AP03	Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 24 October 2017	View PDF Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 122.713	View PDF Statement of capital following an allotment of shares on 4 October 2017 GBP 122.713 - link opens in a new window - 8 pages (8 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 121.098	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 121.098 - link opens in a new window - 8 pages (8 pages)
24 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 117.869	View PDF Statement of capital following an allotment of shares on 22 June 2017 GBP 117.869 - link opens in a new window - 8 pages (8 pages)
23 Aug 2017	PSC01	Notification of Teresa Claire Fox as a person with significant control on 6 April 2016	View PDF Notification of Teresa Claire Fox as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC01	Notification of Delia Claire Zanatta as a person with significant control on 6 April 2016	View PDF Notification of Delia Claire Zanatta as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 117.869	View PDF Statement of capital following an allotment of shares on 22 June 2017 GBP 117.869 - link opens in a new window - 8 pages (8 pages)
16 Jun 2017	SH02	Sub-division of shares on 20 April 2017	View PDF Sub-division of shares on 20 April 2017 - link opens in a new window - 6 pages (6 pages)
19 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 105.641	View PDF Statement of capital following an allotment of shares on 20 April 2017 GBP 105.641 - link opens in a new window - 8 pages (8 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 116.185	View PDF Statement of capital following an allotment of shares on 21 April 2017 GBP 116.185 - link opens in a new window - 8 pages (8 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 112.817	View PDF Statement of capital following an allotment of shares on 21 April 2017 GBP 112.817 - link opens in a new window - 8 pages (8 pages)
02 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Declaration of interests; as required by section 177 of the companies act 2006 (companies act) and in accordance with the company's articles of association. The directors of the company have resolve to approve and authorise the following (together the transaction). (New articles), (share split), (new share class), (new shareholders), (transaction documents. It was resolved the transaction would promote the success of the company for the benefit of the shareholders as whole, having regard to the factors set out in section 172(1) of the companies act; the company's entry into the transaction is approved. Ratification. 20/04/2017 20/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Declaration of interests; as required by section 177 of the companies act 2006 (companies act) and in accordance with the company's articles of association. The directors of the company have resolve to approve and authorise the following (together the transaction). (New articles), (share split), (new share class), (new shareholders), (transaction documents. It was resolved the transaction would promote the success of the company for the benefit of the shareholders as whole, having regard to the factors set out in section 172(1) of the companies act; the company's entry into the transaction is approved. Ratification. 20/04/2017 20/04/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Nov 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	CH01	Director's details changed for Mrs Delia Claire Zanatta on 30 August 2016	View PDF Director's details changed for Mrs Delia Claire Zanatta on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	CH01	Director's details changed for Mrs Teresa Claire Fox on 30 August 2016	View PDF Director's details changed for Mrs Teresa Claire Fox on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 26 February 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 26 February 2016 - link opens in a new window - 1 page (1 page)
20 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-20 GBP 100 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?