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VENREC LIMITED

Company number 07644265

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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)
01 Aug 2018 AA Total exemption full accounts made up to 31 July 2018
24 Jul 2018 AA01 Current accounting period extended from 31 May 2018 to 31 July 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-22
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
07 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
12 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
09 Feb 2012 CERTNM Company name changed mckenzie arthur LIMITED\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-02-02
09 Feb 2012 CONNOT Change of name notice
25 May 2011 SH08 Change of share class name or designation
24 May 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 1,000
24 May 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 1,000
23 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)