Companies House does not verify the accuracy of the information filed

Advanced company search

VENARI FINANCE LIMITED

Company number SC708902

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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
24 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 7 September 2023	View PDF Second filing of Confirmation Statement dated 7 September 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 8 September 2021	View PDF Appointment of Mr Julian Brook Harburn as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/09/2024.	View PDF Confirmation statement made on 7 September 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/09/2024. - link opens in a new window - 3 pages (3 pages)
26 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 26 June 2023	View PDF Change of details for Venari Recruitment Limited as a person with significant control on 26 June 2023 - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	PSC05	Change of details for Venari Recruitment Limited as a person with significant control on 17 November 2022	View PDF Change of details for Venari Recruitment Limited as a person with significant control on 17 November 2022 - link opens in a new window - 5 pages (5 pages)
06 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)
05 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class created "c ordinary shares" 26/06/2023 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" 26/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 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
19 Apr 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 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)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-08 GBP 1 Statement of capital on 2024-09-17 GBP 1	View PDF Incorporation Statement of capital on 2021-09-08 GBP 1 Statement of capital on 2024-09-17 GBP 1 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?