VENN LIFE SCIENCES (NI) LTD.

Company number NI040375

Date	Type	Description	View / Download
17 Sep 2015	AD01	Registered office address changed from The Innovation Centre Northern Ireland Science Park Queen's Road Belfast BT3 9DT to 33a Lisburn Road Belfast BT9 7AA on 17 September 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 Jun 2015	TM01	Termination of appointment of Brendan Mullan as a director on 1 June 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 447,001	(5 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
14 Apr 2014	TM01	Termination of appointment of Paul Foulger as a director	(1 page)
27 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 447,001	(6 pages)
12 Feb 2014	CERTNM	Company name changed medevol LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution	(3 pages)
19 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
19 Jan 2014	AP01	Appointment of Mr Tony Richardson as a director	(2 pages)
19 Jan 2014	AP01	Appointment of Mr Paul Andrew Peter Foulger as a director	(2 pages)
19 Jan 2014	TM01	Termination of appointment of Gerry Moore as a director	(1 page)
19 Jan 2014	TM01	Termination of appointment of Stephen Prenter as a director	(1 page)
19 Jan 2014	TM01	Termination of appointment of Alasdair Mcdonnell as a director	(1 page)
19 Jan 2014	TM01	Termination of appointment of Mark Gormley as a director	(1 page)
19 Jan 2014	TM02	Termination of appointment of Eric Thompson as a secretary	(1 page)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Aug 2013	TM01	Termination of appointment of James Riddell as a director	(1 page)
14 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 March 2013	(19 pages)
05 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,302,001	(3 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 12/03/2013 was registered on 14/06/2013.	(11 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
12 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(10 pages)

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