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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)
26 Sep 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)
26 Sep 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 Sep 2019	PSC01	Notification of Biswanath Bhattacharya as a person with significant control on 5 September 2019	View PDF Notification of Biswanath Bhattacharya as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	PSC04	Change of details for Mr Partha Sarothi Bhattacharya as a person with significant control on 5 September 2019	View PDF Change of details for Mr Partha Sarothi Bhattacharya as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AP01	Appointment of Biswanath Bhattacharya as a director on 5 September 2019	View PDF Appointment of Biswanath Bhattacharya as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AP01	Appointment of Saikumar Dhandapani as a director on 5 September 2019	View PDF Appointment of Saikumar Dhandapani as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 243,750	View PDF Statement of capital following an allotment of shares on 5 September 2019 GBP 243,750 - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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