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VENMAR LIMITED

Company number SC373525

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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)
05 Apr 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 18 pages (18 pages)
05 Apr 2014	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 18 pages (18 pages)
03 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 243,738.7	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 243,738.7 - link opens in a new window - 11 pages (11 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement between the company and mark cavanagh for the purchase by the company of 69142 a ordinary shares of £0.10 each. 28/08/2013	View PDF Resolutions RES13 ‐ Agreement between the company and mark cavanagh for the purchase by the company of 69142 a ordinary shares of £0.10 each. 28/08/2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	SH06	Cancellation of shares. Statement of capital on 1 October 2013 GBP 243,738.70	View PDF Cancellation of shares. Statement of capital on 1 October 2013 GBP 243,738.70 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP01	Appointment of Jeremy Simon Lai as a director	View PDF Appointment of Jeremy Simon Lai as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 250,652.9	View PDF Statement of capital following an allotment of shares on 3 July 2012 GBP 250,652.9 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Jan 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH01	Director's details changed for Mr John Robert Fraser Duncan on 1 December 2012	View PDF Director's details changed for Mr John Robert Fraser Duncan on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	TM01	Termination of appointment of Neil Arthur as a director	View PDF Termination of appointment of Neil Arthur as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 234,152.90	View PDF Statement of capital following an allotment of shares on 15 June 2010 GBP 234,152.90 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
20 May 2011	CH01	Director's details changed for Mr John Robert Fraser Duncan on 31 March 2011	View PDF Director's details changed for Mr John Robert Fraser Duncan on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 Aug 2010	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 16 pages (16 pages)
03 Aug 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 16 pages (16 pages)
30 Jul 2010	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 16 pages (16 pages)

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