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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)
16 Aug 2021	CS01	Confirmation statement made on 21 June 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2022	View PDF Confirmation statement made on 21 June 2021 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2022 - link opens in a new window - 3 pages (3 pages)
10 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-07 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2022	View PDF Confirmation statement made on 21 June 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2022 - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
19 Jul 2019	CH01	Director's details changed for Mr Craig James Brown on 10 July 2019	View PDF Director's details changed for Mr Craig James Brown on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2022	View PDF Confirmation statement made on 21 June 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2022 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 36 pages (36 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2022	View PDF Confirmation statement made on 21 June 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2022 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AD01	Registered office address changed from Axwel House East Mains Industrial Estate Broxburn EH52 5AU Scotland to 4a Rutland Square Edinburgh EH1 2AS on 6 December 2017	View PDF Registered office address changed from Axwel House East Mains Industrial Estate Broxburn EH52 5AU Scotland to 4a Rutland Square Edinburgh EH1 2AS on 6 December 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 33 pages (33 pages)
06 Nov 2017	AP01	Appointment of Mr Martin Ian Cairns as a director on 1 November 2017	View PDF Appointment of Mr Martin Ian Cairns as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jun 2017	CS01	21/06/17 Statement of Capital gbp 3314949 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2022	View PDF 21/06/17 Statement of Capital gbp 3314949 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/06/2022 - link opens in a new window - 5 pages (5 pages)
20 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 3,314,949	View PDF Statement of capital following an allotment of shares on 18 May 2016 GBP 3,314,949 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-29 GBP 100	View PDF Incorporation Statement of capital on 2016-03-29 GBP 100 - link opens in a new window - 27 pages (27 pages)

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