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VENUEBEAM LIMITED

Company number 03722941

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2021	AP03	Appointment of Mrs Harriet Ethna Chappell as a secretary on 18 April 2021	View PDF Appointment of Mrs Harriet Ethna Chappell as a secretary on 18 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Apr 2021	AD01	Registered office address changed from 199a Queens Road London SW19 8NX to 102 Dora Road London SW19 7HJ on 18 April 2021	View PDF Registered office address changed from 199a Queens Road London SW19 8NX to 102 Dora Road London SW19 7HJ on 18 April 2021 - link opens in a new window - 1 page (1 page)
18 Apr 2021	TM01	Termination of appointment of Gerard Stephen Guerrini as a director on 18 April 2021	View PDF Termination of appointment of Gerard Stephen Guerrini as a director on 18 April 2021 - link opens in a new window - 1 page (1 page)
18 Apr 2021	TM02	Termination of appointment of Gerard Stephen Guerrini as a secretary on 18 April 2021	View PDF Termination of appointment of Gerard Stephen Guerrini as a secretary on 18 April 2021 - link opens in a new window - 1 page (1 page)
18 Apr 2021	AP01	Appointment of Mrs Harriet Ethna Chappell as a director on 18 April 2021	View PDF Appointment of Mrs Harriet Ethna Chappell as a director on 18 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Apr 2021	PSC01	Notification of Harriet Ethna Chappell as a person with significant control on 18 April 2021	View PDF Notification of Harriet Ethna Chappell as a person with significant control on 18 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Apr 2021	PSC07	Cessation of Diana Ruth Guerrini as a person with significant control on 9 May 2020	View PDF Cessation of Diana Ruth Guerrini as a person with significant control on 9 May 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2021	TM02	Termination of appointment of Diana Ruth Guerrini as a secretary on 9 May 2020	View PDF Termination of appointment of Diana Ruth Guerrini as a secretary on 9 May 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2021	TM01	Termination of appointment of Diana Ruth Guerrini as a director on 9 May 2020	View PDF Termination of appointment of Diana Ruth Guerrini as a director on 9 May 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2021	AP01	Appointment of Mr Gerard Stephen Guerrini as a director on 9 March 2020	View PDF Appointment of Mr Gerard Stephen Guerrini as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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VENUEBEAM LIMITED

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