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VENARI WEALTH LONDON LTD

Company number 12058263

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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)
20 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	CERTNM	Company name changed venari wealth LIMITED\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31	View PDF Company name changed venari wealth LIMITED\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-31 - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2022	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)
05 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-dividends 28/03/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-dividends 28/03/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Apr 2022	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)
04 Apr 2022	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)
03 Dec 2021	CH01	Director's details changed for Mr Leon Rhoades on 1 December 2021	View PDF Director's details changed for Mr Leon Rhoades on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC04	Change of details for Mr Leon Rhoades as a person with significant control on 1 December 2021	View PDF Change of details for Mr Leon Rhoades as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mrs Lucie Heather Louise Rhoades as a director on 1 December 2021	View PDF Appointment of Mrs Lucie Heather Louise Rhoades as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AD01	Registered office address changed from Flat 21 3 Durnsford Road London SW19 8FP England to 1 Langham Court Farnham GU9 8FL on 6 April 2021	View PDF Registered office address changed from Flat 21 3 Durnsford Road London SW19 8FP England to 1 Langham Court Farnham GU9 8FL on 6 April 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 August 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	View PDF Current accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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VENARI WEALTH LONDON LTD

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