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VENESKY BROWN LTD

Company number SC530813

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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)
07 Jan 2025	AP01	Appointment of Mr Mario Holligan as a director on 27 December 2024	View PDF Appointment of Mr Mario Holligan as a director on 27 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	TM01	Termination of appointment of Martin Ian Cairns as a director on 19 December 2024	View PDF Termination of appointment of Martin Ian Cairns as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
02 Oct 2023	SH06	Cancellation of shares. Statement of capital on 29 August 2023 GBP 111,111	View PDF Cancellation of shares. Statement of capital on 29 August 2023 GBP 111,111 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages)
28 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 115,141	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 115,141 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
15 Jun 2022	SH19	Statement of capital on 15 June 2022 GBP 100,000	View PDF Statement of capital on 15 June 2022 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	CAP-SS	Solvency Statement dated 10/06/22	View PDF Solvency Statement dated 10/06/22 - link opens in a new window - 1 page (1 page)
15 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 21 June 2021	View PDF Second filing of Confirmation Statement dated 21 June 2021 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 21 June 2020	View PDF Second filing of Confirmation Statement dated 21 June 2020 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 21 June 2019	View PDF Second filing of Confirmation Statement dated 21 June 2019 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 21 June 2018	View PDF Second filing of Confirmation Statement dated 21 June 2018 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 21 June 2017	View PDF Second filing of Confirmation Statement dated 21 June 2017 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AAMD	Amended group of companies' accounts made up to 30 September 2020	View PDF Amended group of companies' accounts made up to 30 September 2020 - link opens in a new window - 40 pages (40 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 40 pages (40 pages)

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VENESKY BROWN LTD

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