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VENOM HOLDINGS LTD

Company number 12546115

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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)
03 Feb 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2024	AD01	Registered office address changed from 204 Clements Road Yardley Birmingham West Midlands B25 8TS United Kingdom to 54 Charlbury Crescent Birmingham B26 2LL on 22 November 2024	View PDF Registered office address changed from 204 Clements Road Yardley Birmingham West Midlands B25 8TS United Kingdom to 54 Charlbury Crescent Birmingham B26 2LL on 22 November 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21 - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	AP01	Appointment of Mr Ronald Terence Richards as a director on 1 June 2020	View PDF Appointment of Mr Ronald Terence Richards as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-04 - link opens in a new window - 3 pages (3 pages)
22 May 2020	PSC01	Notification of Mark Antony Butler as a person with significant control on 4 April 2020	View PDF Notification of Mark Antony Butler as a person with significant control on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC07	Cessation of Ronald Terence Richards as a person with significant control on 4 April 2020	View PDF Cessation of Ronald Terence Richards as a person with significant control on 4 April 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mr Mark Antony Butler as a director on 4 April 2020	View PDF Appointment of Mr Mark Antony Butler as a director on 4 April 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Ronald Terence Richards as a director on 4 April 2020	View PDF Termination of appointment of Ronald Terence Richards as a director on 4 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-03 GBP 100	View PDF Incorporation Statement of capital on 2020-04-03 GBP 100 - link opens in a new window - 29 pages (29 pages)

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