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VENARI SECURITY LIMITED

Company number 12947040

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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)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 103,582.16	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 103,582.16 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	SH02	Sub-division of shares on 13 January 2021	View PDF Sub-division of shares on 13 January 2021 - link opens in a new window - 6 pages (6 pages)
14 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 13/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 13/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC04	Change of details for Mr Thomas John Millar as a person with significant control on 13 January 2021	View PDF Change of details for Mr Thomas John Millar as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 January 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 13 January 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AD01	Registered office address changed from 7-10 Chandos Street London W1G 9DQ England to C/O Blick Rothenberg Limited 16 Great Queen Street London WC2B 5AH on 15 December 2020	View PDF Registered office address changed from 7-10 Chandos Street London W1G 9DQ England to C/O Blick Rothenberg Limited 16 Great Queen Street London WC2B 5AH on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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