VEN4 LIMITED

Company number 09791095

Date	Type	Description	View / Download
25 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
03 Oct 2018	CH01	Director's details changed for Ross Taylor on 28 September 2018	(2 pages)
03 Oct 2018	PSC05	Change of details for Cl Uk Re 2 Ltd as a person with significant control on 28 September 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(5 pages)
10 Aug 2018	CH01	Director's details changed for Ross Taylor on 18 December 2017	(2 pages)
03 Aug 2018	PSC02	Notification of Cl Uk Re 2 Ltd as a person with significant control on 12 June 2018	(2 pages)
03 Aug 2018	PSC07	Cessation of Vengrove Real Estate Investment Limited as a person with significant control on 12 June 2018	(1 page)
23 Jul 2018	MR01	Registration of charge 097910950007, created on 10 July 2018	(50 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 275,145.21	(4 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 2,454.214	(4 pages)
16 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jul 2018	SH08	Change of share class name or designation	(2 pages)
12 Jul 2018	MR01	Registration of charge 097910950006, created on 10 July 2018	(50 pages)
11 Jul 2018	AP01	Appointment of Niall Harvey Brunker as a director on 12 June 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Maqbooali Mohamed as a director on 12 June 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Jack Christopher Burgess as a director on 12 June 2018	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 097910950002 in full	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 097910950003 in full	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 097910950004 in full	(1 page)
27 Jun 2018	MR04	Satisfaction of charge 097910950001 in full	(1 page)
25 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
21 Jun 2018	MR01	Registration of charge 097910950005, created on 12 June 2018	(37 pages)
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	(1 page)

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