Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 27 February 2023
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08 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/02/23
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08 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/02/23
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08 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/02/23
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capitalof the company be sub divided 19/12/2023
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05 Jan 2024 |
SH02 |
Sub-division of shares on 19 December 2023
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05 Jan 2024 |
SH08 |
Change of share class name or designation
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Oliver James North on 30 December 2023
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03 Jan 2024 |
PSC04 |
Change of details for Mr Oliver James North as a person with significant control on 30 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 5 Larsen Road Goole East Yorkshire DN14 6XG United Kingdom to Belvoir House Caldene Business Park Burnley Road Mytholmroyd HX7 5QJ on 3 January 2024
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28 Dec 2023 |
MR04 |
Satisfaction of charge 123579020001 in full
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21 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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20 Dec 2023 |
PSC01 |
Notification of Oliver James North as a person with significant control on 19 December 2023
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20 Dec 2023 |
PSC02 |
Notification of Portus Felix Limited as a person with significant control on 19 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Venari Group Limited as a person with significant control on 19 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of James Alexander Houston as a director on 19 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Sarah Clare Turvey as a director on 19 December 2023
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19 Dec 2023 |
CERTNM |
Company name changed venari engineering LIMITED\certificate issued on 19/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-19
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23 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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24 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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24 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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