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VENN PARTNERS HOLDINGS NO 2 LIMITED

Company number 14128055

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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)
11 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
06 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
05 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 September 2022 EUR 1.78	View PDF Statement of capital following an allotment of shares on 15 September 2022 EUR 1.78 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 July 2022 EUR 1.2	View PDF Statement of capital following an allotment of shares on 6 July 2022 EUR 1.2 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	SH14	Redenomination of shares. Statement of capital 5 July 2022 EUR 1	View PDF Redenomination of shares. Statement of capital 5 July 2022 EUR 1 - link opens in a new window - 4 pages (4 pages)
30 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC05	Change of details for Venn Partners Llp as a person with significant control on 16 September 2022	View PDF Change of details for Venn Partners Llp as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022	View PDF Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 24 May 2022	View PDF Termination of appointment of Throgmorton Secretaries Llp as a secretary on 24 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-24 GBP 1	View PDF Incorporation Statement of capital on 2022-05-24 GBP 1 - link opens in a new window - 42 pages (42 pages)

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