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VEN SEC LTD

Company number 15136896

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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 Aug 2024	TM01	Termination of appointment of Abigail Murphy as a director on 29 August 2024	View PDF Termination of appointment of Abigail Murphy as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	CERTNM	Company name changed srp team LTD\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10	View PDF Company name changed srp team LTD\certificate issued on 13/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 10 April 2024	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 10 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC02	Notification of Efficient Operations Management Limited as a person with significant control on 10 April 2024	View PDF Notification of Efficient Operations Management Limited as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 10 April 2024	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Gavin Jude Sanctis as a director on 10 April 2024	View PDF Appointment of Mr Gavin Jude Sanctis as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP02	Appointment of Efficient Operations Management Limited as a director on 10 April 2024	View PDF Appointment of Efficient Operations Management Limited as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mrs Abigail Murphy as a director on 10 April 2024	View PDF Appointment of Mrs Abigail Murphy as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AD01	Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to 277 Roundhay Road Leeds LS8 4HS on 10 April 2024	View PDF Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to 277 Roundhay Road Leeds LS8 4HS on 10 April 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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