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VENERATE SOLUTIONS LIMITED

Company number 12005129

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 9 November 2023	View PDF Liquidators' statement of receipts and payments to 9 November 2023 - link opens in a new window - 10 pages (10 pages)
17 Nov 2022	AD01	Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom to 5-7 Ravensbourne Road Bromley BR1 1HN on 17 November 2022	View PDF Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom to 5-7 Ravensbourne Road Bromley BR1 1HN on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-10 - link opens in a new window - 1 page (1 page)
17 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	TM01	Termination of appointment of Biswanath Bhattacharya as a director on 2 November 2022	View PDF Termination of appointment of Biswanath Bhattacharya as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Rohit Kumar as a director on 2 November 2022	View PDF Termination of appointment of Rohit Kumar as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 281,450	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 281,450 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	PSC07	Cessation of Biswanath Bhattacharya as a person with significant control on 1 February 2022	View PDF Cessation of Biswanath Bhattacharya as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 277,450	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 277,450 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2021	CH01	Director's details changed for Biswanath Bhattacharya on 31 January 2021	View PDF Director's details changed for Biswanath Bhattacharya on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Rohit Kumar as a director on 18 October 2021	View PDF Appointment of Mr Rohit Kumar as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Saikumar Dhandapani as a director on 18 October 2021	View PDF Termination of appointment of Saikumar Dhandapani as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	TM01	Termination of appointment of Daniel Bessant as a director on 31 May 2021	View PDF Termination of appointment of Daniel Bessant as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 276,250	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 276,250 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AP01	Appointment of Mr Daniel Bessant as a director on 1 December 2020	View PDF Appointment of Mr Daniel Bessant as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

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