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VEN SOLUTIONS LIMITED

Company number 11546969

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2021	PSC04	Change of details for Mrs Lisa Norman as a person with significant control on 1 November 2021	View PDF Change of details for Mrs Lisa Norman as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Mr Michael Francis Norman on 1 November 2021	View PDF Director's details changed for Mr Michael Francis Norman on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Mrs Lisa Michelle Norman on 1 November 2021	View PDF Director's details changed for Mrs Lisa Michelle Norman on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC04	Change of details for Mr Michael Francis Norman as a person with significant control on 1 November 2021	View PDF Change of details for Mr Michael Francis Norman as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2019	AP01	Appointment of Mrs Lisa Michelle Norman as a director on 11 September 2019	View PDF Appointment of Mrs Lisa Michelle Norman as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
16 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC01	Notification of Lisa Norman as a person with significant control on 21 March 2019	View PDF Notification of Lisa Norman as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 20	View PDF Statement of capital following an allotment of shares on 21 March 2019 GBP 20 - link opens in a new window - 3 pages (3 pages)
03 May 2019	PSC04	Change of details for Mr Michael Francis Norman as a person with significant control on 21 March 2019	View PDF Change of details for Mr Michael Francis Norman as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-01 GBP 10 - link opens in a new window - 10 pages (10 pages)

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VEN SOLUTIONS LIMITED

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