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VENATRACK LIMITED

Company number 06025461

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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 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jan 2012	CH01	Director's details changed for Thomas Mannfred Carlsson on 9 January 2012	View PDF Director's details changed for Thomas Mannfred Carlsson on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of Jochen Eberlein as a director	View PDF Termination of appointment of Jochen Eberlein as a director - link opens in a new window - 1 page (1 page)
11 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2011	AP01	Appointment of Mr Jochen Eberlein as a director	View PDF Appointment of Mr Jochen Eberlein as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AP01	Appointment of Mr Andreas Krannich as a director	View PDF Appointment of Mr Andreas Krannich as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 529.92	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 529.92 - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
13 Jul 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AD01	Registered office address changed from 10a St Martins Street Wallingford OX10 0AL on 8 July 2011	View PDF Registered office address changed from 10a St Martins Street Wallingford OX10 0AL on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 463.68	View PDF Statement of capital following an allotment of shares on 17 May 2011 GBP 463.68 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 397.44	View PDF Statement of capital following an allotment of shares on 8 April 2011 GBP 397.44 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 264.96	View PDF Statement of capital following an allotment of shares on 9 September 2010 GBP 264.96 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 132.48	View PDF Statement of capital following an allotment of shares on 27 May 2010 GBP 132.48 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 130.83	View PDF Statement of capital following an allotment of shares on 10 February 2010 GBP 130.83 - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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