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VENARI SECURITY LIMITED

Company number 12947040

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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 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with updates
02 Sep 2024 AD01 Registered office address changed from C/O Blick Rothenberg Limited 16 Great Queen Street London WC2B 5AH to Suite J, Athene House, 86 the Broadway Mill Hill London NW7 3TD on 2 September 2024
05 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jun 2024 MA Memorandum and Articles of Association
13 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2024 MR01 Registration of charge 129470400001, created on 6 June 2024
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
17 Oct 2023 TM01 Termination of appointment of Hiten Mistry as a director on 29 September 2023
17 Oct 2023 AP01 Appointment of Mr Shane Dale Shook as a director on 2 October 2023
17 Oct 2023 TM01 Termination of appointment of Ian John Morris as a director on 29 September 2023
01 Sep 2023 AP01 Appointment of Mr Ubirata De Lima as a director on 1 September 2023
01 Sep 2023 TM01 Termination of appointment of Nicola Catherine Chown as a director on 1 September 2023
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 213,021.45
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 211,626.91
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 201,365.24
05 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2022
  • GBP 200,527.02
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 200,527.02
  • ANNOTATION Clarification a second filed SH01 was registered on 05/12/2022
16 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2022
  • GBP 198,973.21
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 230,046.71
  • ANNOTATION Clarification a second filed SH01 was registered on 16.11.2022.
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 196,509.39
26 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 195,165.62
05 May 2022 AA Total exemption full accounts made up to 31 December 2021