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VENATRIX LIMITED

Company number 09759349

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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)
12 Aug 2016	AP01	Appointment of Mr Eliot Mark Darcy as a director on 10 August 2016	View PDF Appointment of Mr Eliot Mark Darcy as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Dec 2015	MR01	Registration of charge 097593490001, created on 18 December 2015	View PDF Registration of charge 097593490001, created on 18 December 2015 - link opens in a new window - 23 pages (23 pages)
25 Nov 2015	AP01	Appointment of Mr Ryan Cleland-Bogle as a director on 31 October 2015	View PDF Appointment of Mr Ryan Cleland-Bogle as a director on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	TM01	Termination of appointment of Ryan Cleland-Bogle as a director on 23 November 2015	View PDF Termination of appointment of Ryan Cleland-Bogle as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AP01	Appointment of Elaine Andrea Tyler as a director on 5 October 2015	View PDF Appointment of Elaine Andrea Tyler as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AP01	Appointment of Mr Ryan Cleland-Bogle as a director on 26 October 2015	View PDF Appointment of Mr Ryan Cleland-Bogle as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 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 - 18 pages (18 pages)
06 Oct 2015	TM01	Termination of appointment of Jonathan Hodge as a director on 29 September 2015	View PDF Termination of appointment of Jonathan Hodge as a director on 29 September 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-02 GBP 55	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-02 GBP 55 - link opens in a new window - 8 pages (8 pages)

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