VENN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | |
| 05/01/255 January 2025 | |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 03/01/233 January 2023 | Change of share class name or designation |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Memorandum and Articles of Association |
| 29/11/2229 November 2022 | Cessation of Minnie Badenoch as a person with significant control on 2022-11-15 |
| 29/11/2229 November 2022 | Notification of Venn Newco Limited as a person with significant control on 2022-11-15 |
| 29/11/2229 November 2022 | Appointment of Mr Avtar Singh as a director on 2022-11-15 |
| 29/11/2229 November 2022 | Appointment of Mr Stan Murray-Hession as a director on 2022-11-15 |
| 29/11/2229 November 2022 | Appointment of Mr Keith James Wilmott as a director on 2022-11-15 |
| 29/11/2229 November 2022 | Termination of appointment of Hamish Badenoch as a director on 2022-11-15 |
| 29/11/2229 November 2022 | Termination of appointment of Philip Stuart Hanna as a director on 2022-11-15 |
| 29/11/2229 November 2022 | Cessation of Deirdra Mary Moynihan as a person with significant control on 2022-11-15 |
| 17/11/2217 November 2022 | Registration of charge 040155840010, created on 2022-11-15 |
| 17/11/2217 November 2022 | Registration of charge 040155840011, created on 2022-11-15 |
| 26/07/2126 July 2021 | Full accounts made up to 2021-01-01 |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1924 June 2019 | ALTER ARTICLES 09/02/2009 |
| 24/06/1924 June 2019 | ARTICLES OF ASSOCIATION |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 22/02/1922 February 2019 | 09/02/19 STATEMENT OF CAPITAL GBP 124.09 |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BRUNTON BADENOCH / 07/01/2019 |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS DEIRDRA MARY MOYNIHAN / 07/01/2019 |
| 09/01/199 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 117.98 |
| 09/01/199 January 2019 | SOLVENCY STATEMENT DATED 12/12/18 |
| 09/01/199 January 2019 | STATEMENT BY DIRECTORS |
| 09/01/199 January 2019 | REDUCE ISSUED CAPITAL 08/01/2019 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 105 - 109 STRAND LONDON WC2R 0AA |
| 07/01/197 January 2019 | Registered office address changed from , 105 - 109, Strand, London, WC2R 0AA to Cottons Centre 3rd Floor Hays Lane London SE1 2QP on 2019-01-07 |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRA MARY MOYNIHAN |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BRUNTON BADENOCH |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 27/07/1627 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1522 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1410 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/08/1327 August 2013 | 115 ORD SHARE OF £1 EACH BE SUBDIVIDED INTO 11500 ORD SHARE OF 0.01 EACH 11/07/2013 |
| 27/08/1327 August 2013 | 19/07/13 STATEMENT OF CAPITAL GBP 118.56 |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | SECTION 519 COMPANIES ACT 2006 |
| 04/07/134 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART HANNA / 03/05/2011 |
| 08/07/118 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 5 LANGLEY STREET LONDON WC2H 9JA |
| 22/11/1022 November 2010 | Registered office address changed from , 5 Langley Street, London, WC2H 9JA on 2010-11-22 |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HANNA / 15/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRA MARY MOYNIHAN / 15/06/2010 |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRA MOYNIHAN / 01/11/2007 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/10/0721 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/0631 July 2006 | £ IC 115/111 21/10/05 £ SR 4@1=4 |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | SHARES AGREEMENT OTC |
| 10/12/0310 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | ARTICLES OF ASSOCIATION |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS; AMEND |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 5 LANGLEY STREET LONDON WC2H 9JA |
| 13/03/0213 March 2002 | |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: SUITE C1, CITY CLOISTERS 196 OLD STREET, LONDON EC1V 9FR |
| 15/10/0115 October 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | COMPANY NAME CHANGED HUMAN CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/01/01 |
| 08/12/008 December 2000 | NEW SECRETARY APPOINTED |
| 08/12/008 December 2000 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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