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VENELLE LIFE LIMITED

Company number 15193901

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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)
15 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 13 November 2024	View PDF Second filing of Confirmation Statement dated 13 November 2024 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024.	View PDF Confirmation statement made on 13 November 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024. - link opens in a new window - 5 pages (5 pages)
10 Nov 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	CERTNM	Company name changed vivant life LIMITED\certificate issued on 29/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-29	View PDF Company name changed vivant life LIMITED\certificate issued on 29/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-29 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	PSC02	Notification of Rg Uk Holdings Limited as a person with significant control on 21 December 2023	View PDF Notification of Rg Uk Holdings Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC07	Cessation of Thomas Peter Dales as a person with significant control on 21 December 2023	View PDF Cessation of Thomas Peter Dales as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	SH02	Sub-division of shares on 21 December 2023	View PDF Sub-division of shares on 21 December 2023 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	RP04AP01	Second filing for the appointment of Mr Ravinderpal Singh Bains as a director	View PDF Second filing for the appointment of Mr Ravinderpal Singh Bains as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AP01	Appointment of Mr Ravinderpal Singh Bains as a director on 24 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/01/2024	View PDF Appointment of Mr Ravinderpal Singh Bains as a director on 24 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/01/2024 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AP01	Appointment of Ms Louise Elizabeth Page (Nee Blezzard) as a director on 21 December 2023	View PDF Appointment of Ms Louise Elizabeth Page (Nee Blezzard) as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	MR01	Registration of charge 151939010001, created on 21 December 2023	View PDF Registration of charge 151939010001, created on 21 December 2023 - link opens in a new window - 16 pages (16 pages)
19 Oct 2023	PSC01	Notification of Thomas Peter Dales as a person with significant control on 15 October 2023	View PDF Notification of Thomas Peter Dales as a person with significant control on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC07	Cessation of Riaz Gulam Husein Ladha as a person with significant control on 15 October 2023	View PDF Cessation of Riaz Gulam Husein Ladha as a person with significant control on 15 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP01	Appointment of Mr Thomas Peter Dales as a director on 15 October 2023	View PDF Appointment of Mr Thomas Peter Dales as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Riaz Gulam Husein Ladha as a director on 16 October 2023	View PDF Termination of appointment of Riaz Gulam Husein Ladha as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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