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VENPA LTD

Company number 13527208

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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)
29 Jan 2024	PSC04	Change of details for Mr Leslie Robinson as a person with significant control on 29 January 2024	View PDF Change of details for Mr Leslie Robinson as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CH01	Director's details changed for Mr Leslie Ralph Robinson on 29 January 2024	View PDF Director's details changed for Mr Leslie Ralph Robinson on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC01	Notification of Leslie Robinson as a person with significant control on 24 January 2024	View PDF Notification of Leslie Robinson as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC07	Cessation of Alexander James Bury as a person with significant control on 24 January 2024	View PDF Cessation of Alexander James Bury as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	AD01	Registered office address changed from Ground Floor 54 Cygnet Court Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NW England to Taymar C/O 4 Shires Ltd Shepherd Place Warwick CV35 0NS on 23 January 2024	View PDF Registered office address changed from Ground Floor 54 Cygnet Court Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NW England to Taymar C/O 4 Shires Ltd Shepherd Place Warwick CV35 0NS on 23 January 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	TM01	Termination of appointment of Alexander James Bury as a director on 1 December 2023	View PDF Termination of appointment of Alexander James Bury as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP01	Appointment of Mr Leslie Ralph Robinson as a director on 1 December 2023	View PDF Appointment of Mr Leslie Ralph Robinson as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2023	AD01	Registered office address changed from Bayliss Accountancy Services Ltd 72 Marsh Avenue Worcester Worcestershire WR4 0HJ England to Ground Floor 54 Cygnet Court Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NW on 11 July 2023	View PDF Registered office address changed from Bayliss Accountancy Services Ltd 72 Marsh Avenue Worcester Worcestershire WR4 0HJ England to Ground Floor 54 Cygnet Court Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NW on 11 July 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 22 July 2022	View PDF Second filing of Confirmation Statement dated 22 July 2022 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22	View PDF Confirmation statement made on 22 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	AD01	Registered office address changed from Henleaze House Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN England to Bayliss Accountancy Services Ltd 72 Marsh Avenue Worcester Worcestershire WR4 0HJ on 27 April 2022	View PDF Registered office address changed from Henleaze House Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN England to Bayliss Accountancy Services Ltd 72 Marsh Avenue Worcester Worcestershire WR4 0HJ on 27 April 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AD01	Registered office address changed from Unit 120 Northwick Business Centre Blockley, Moreton-in-Marsh Gloucestershire GL56 9RF United Kingdom to Henleaze House Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN on 9 November 2021	View PDF Registered office address changed from Unit 120 Northwick Business Centre Blockley, Moreton-in-Marsh Gloucestershire GL56 9RF United Kingdom to Henleaze House Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN on 9 November 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP .001 Statement of capital on 2022-10-11 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP .001 Statement of capital on 2022-10-11 GBP .001 - link opens in a new window - 10 pages (10 pages)

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