Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VENARI SECURITY LIMITED

Company number 12947040

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
17 Oct 2023 TM01 Termination of appointment of Hiten Mistry as a director on 29 September 2023
17 Oct 2023 AP01 Appointment of Mr Shane Dale Shook as a director on 2 October 2023
17 Oct 2023 TM01 Termination of appointment of Ian John Morris as a director on 29 September 2023
01 Sep 2023 AP01 Appointment of Mr Ubirata De Lima as a director on 1 September 2023
01 Sep 2023 TM01 Termination of appointment of Nicola Catherine Chown as a director on 1 September 2023
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 213,021.45
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 211,626.91
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 201,365.24
05 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2022
  • GBP 200,527.02
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 200,527.02
  • ANNOTATION Clarification a second filed SH01 was registered on 05/12/2022
16 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2022
  • GBP 198,973.21
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 230,046.71
  • ANNOTATION Clarification a second filed SH01 was registered on 16.11.2022.
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 196,509.39
26 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 195,165.62
05 May 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 192,977.31
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 186,391.89
08 Mar 2022 MA Memorandum and Articles of Association
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 182,252.32
09 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2021 SH10 Particulars of variation of rights attached to shares