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VENARI GROUP LIMITED

Company number 12154703

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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)
13 May 2024	AA	Group of companies' accounts made up to 27 February 2023 This document is being processed and will be available in 10 days.
23 Feb 2024	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 - 4 pages (4 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 1,039.4681	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 1,039.4681 - link opens in a new window - 6 pages (6 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of James Alexander Houston as a director on 6 February 2024	View PDF Termination of appointment of James Alexander Houston as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC01	Notification of Mark Richard Brickhill as a person with significant control on 15 February 2024	View PDF Notification of Mark Richard Brickhill as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC05	Change of details for Portus Felix Limited as a person with significant control on 15 February 2024	View PDF Change of details for Portus Felix Limited as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Craig Scaife as a director on 15 February 2024	View PDF Appointment of Mr Craig Scaife as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Sarah Clare Turvey as a director on 15 February 2024	View PDF Termination of appointment of Sarah Clare Turvey as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM01	Termination of appointment of Kenneth Ernest Davy as a director on 15 February 2024	View PDF Termination of appointment of Kenneth Ernest Davy as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	MR04	Satisfaction of charge 121547030001 in full	View PDF Satisfaction of charge 121547030001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC05	Change of details for Portus Felix Limited as a person with significant control on 19 December 2023	View PDF Change of details for Portus Felix Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Oliver James North as a person with significant control on 19 December 2023	View PDF Cessation of Oliver James North as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Oliver James North as a director on 19 December 2023	View PDF Termination of appointment of Oliver James North as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR04	Satisfaction of charge 121547030003 in part	View PDF Satisfaction of charge 121547030003 in part - link opens in a new window - 1 page (1 page)
13 Dec 2023	MR04	Satisfaction of charge 121547030002 in full	View PDF Satisfaction of charge 121547030002 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA01	Previous accounting period shortened from 28 February 2023 to 27 February 2023	View PDF Previous accounting period shortened from 28 February 2023 to 27 February 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	TM01	Termination of appointment of Emma Louise Eastwood as a director on 29 June 2023	View PDF Termination of appointment of Emma Louise Eastwood as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	MR01	Registration of charge 121547030003, created on 17 March 2023	View PDF Registration of charge 121547030003, created on 17 March 2023 - link opens in a new window - 26 pages (26 pages)
25 Jan 2023	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 37 pages (37 pages)
16 Jan 2023	AP01	Appointment of Mr Mark Richard Brickhill as a director on 1 January 2023	View PDF Appointment of Mr Mark Richard Brickhill as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Emma Eastwood as a director on 5 October 2022	View PDF Appointment of Emma Eastwood as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)

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VENARI GROUP LIMITED

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