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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)
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 186,391.89
08 Mar 2022 MA Memorandum and Articles of Association
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 182,252.32
09 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2021 SH10 Particulars of variation of rights attached to shares
30 Dec 2021 SH08 Change of share class name or designation
29 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 166,391.45
16 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 161,090.7
20 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 126,402.62
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 125,213.05
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 124,578.61
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 124,182.09
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 12,330,974
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 121,485.74
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 121,089.22
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 114,155.93
02 Mar 2021 AP01 Appointment of Mr Ian John Morris as a director on 1 March 2021
01 Mar 2021 AP01 Appointment of Mr Hiten Mistry as a director on 1 March 2021
01 Mar 2021 AP01 Appointment of Ms Nicola Chown as a director on 1 March 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed allotment 28/01/2021
  • RES10 ‐ Resolution of allotment of securities