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VEN3 LIMITED

Company number 09749050

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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 May 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 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)
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	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 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)
18 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 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 - 31 pages (31 pages)
20 Nov 2015	MR01	Registration of charge 097490500002, created on 20 November 2015	View PDF Registration of charge 097490500002, created on 20 November 2015 - link opens in a new window - 10 pages (10 pages)
13 Nov 2015	MR01	Registration of charge 097490500001, created on 11 November 2015	View PDF Registration of charge 097490500001, created on 11 November 2015 - link opens in a new window - 38 pages (38 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 200,000	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-25 GBP 100	View PDF Incorporation Statement of capital on 2015-08-25 GBP 100 - link opens in a new window - 35 pages (35 pages)

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