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VENARI LEGAL LIMITED

Company number SC704616

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 20 July 2023	View PDF Second filing of Confirmation Statement dated 20 July 2023 - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	AP01	Appointment of Mr Julian Brook Harburn as a director on 21 July 2021	View PDF Appointment of Mr Julian Brook Harburn as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/08/2024	View PDF Confirmation statement made on 20 July 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/08/2024 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CH01	Director's details changed for Adam Peter Skelton on 17 November 2022	View PDF Director's details changed for Adam Peter Skelton on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2023	PSC05	Change of details for Venari Recruitment Limited as a person with significant control on 29 June 2023	View PDF Change of details for Venari Recruitment Limited as a person with significant control on 29 June 2023 - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC05	Change of details for Venari Recruitment Limited as a person with significant control on 7 November 2022	View PDF Change of details for Venari Recruitment Limited as a person with significant control on 7 November 2022 - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class created "c ordinary shares" 29/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class created "c ordinary shares" 29/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AD01	Registered office address changed from 20 Blythswood Square Glasgow G2 4BG United Kingdom to 3 Clairmont Gardens Glasgow G3 7LW on 17 November 2022	View PDF Registered office address changed from 20 Blythswood Square Glasgow G2 4BG United Kingdom to 3 Clairmont Gardens Glasgow G3 7LW on 17 November 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	TM01	Termination of appointment of John Michael Kelly as a director on 21 July 2021	View PDF Termination of appointment of John Michael Kelly as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Julian Brook Harburn as a director on 21 July 2021	View PDF Termination of appointment of Julian Brook Harburn as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-21 GBP 10 Statement of capital on 2024-08-12 GBP 10	View PDF Incorporation Statement of capital on 2021-07-21 GBP 10 Statement of capital on 2024-08-12 GBP 10 - link opens in a new window - 39 pages (39 pages)

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