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VENEERA UK SERVICE LIMITED

Company number 15833252

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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)
16 Oct 2024	CH01	Director's details changed for Ion Constantin Marcov on 12 July 2024	View PDF Director's details changed for Ion Constantin Marcov on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AD01	Registered office address changed from 11 st Edmunds Road Northampton NN1 5QH England to 11 st Edmunds Road Northampton NN1 5DY on 9 October 2024	View PDF Registered office address changed from 11 st Edmunds Road Northampton NN1 5QH England to 11 st Edmunds Road Northampton NN1 5DY on 9 October 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC01	Notification of Sven Gerhard Winkel as a person with significant control on 12 July 2024	View PDF Notification of Sven Gerhard Winkel as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Ion Constantin Marcov as a director on 12 July 2024	View PDF Appointment of Ion Constantin Marcov as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC05	Change of details for Veneera Gmbh as a person with significant control on 12 July 2024	View PDF Change of details for Veneera Gmbh as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC07	Cessation of Michael Wagner as a person with significant control on 12 July 2024	View PDF Cessation of Michael Wagner as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC02	Notification of Veneera Gmbh as a person with significant control on 12 July 2024	View PDF Notification of Veneera Gmbh as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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