VENARI SECURITY LIMITED
Company number 12947040 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-29 · 4 pages | View document |
| 14 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 4 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-11 · 4 pages | View document |
| 22 May 2026 | Resolutions · 14 pages | View document |
| 24 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-21 · 4 pages | View document |
| 20 Apr 2026 | Statement of capital following an allotment of shares on 2025-11-23 · 4 pages | View document |
| 13 Apr 2026 | Change of details for Mr Thomas John Millar as a person with significant control on 2026-02-13 · 2 pages | View document |
| 9 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 4 pages | View document |
| 25 Feb 2026 | Satisfaction of charge 129470400001 in full · 1 page | View document |
| 20 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-13 · 4 pages | View document |
| 4 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-30 · 4 pages | View document |
| 31 Jan 2026 | Resolutions · 12 pages | View document |
| 3 Dec 2025 | Change of details for Mr Thomas John Millar as a person with significant control on 2025-10-27 · 2 pages | View document |
| 18 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-31 · 4 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-24 with updates · 20 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-27 · 4 pages | View document |
| 22 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-13 · 4 pages | View document |
| 29 Sep 2025 | Resolutions · 11 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 17 Jun 2025 | Resolutions · 11 pages | View document |
| 12 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-06 · 4 pages | View document |
| 19 Feb 2025 | Resolutions · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Registered office address changed from C/O Blick Rothenberg Limited 16 Great Queen Street London WC2B 5AH to Suite J, Athene House, 86 the Broadway Mill Hill London NW7 3TD on 2024-09-02 · 1 page | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 13 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 13 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Resolutions · 11 pages | View document |
| 10 Jun 2024 | Registration of charge 129470400001, created on 2024-06-06 · 29 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with updates · 14 pages | View document |
| 17 Oct 2023 | Appointment of Mr Shane Dale Shook as a director on 2023-10-02 · 2 pages | View document |
| 17 Oct 2023 | Termination of appointment of Hiten Mistry as a director on 2023-09-29 · 1 page | View document |
| 17 Oct 2023 | Termination of appointment of Ian John Morris as a director on 2023-09-29 · 1 page | View document |
| 1 Sep 2023 | Appointment of Mr Ubirata De Lima as a director on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Termination of appointment of Nicola Catherine Chown as a director on 2023-09-01 · 1 page | View document |
| 17 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-15 · 3 pages | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 17 pages | View document |
| 26 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-19 · 3 pages | View document |
| 5 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-30 · 4 pages | View document |
| 1 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-15 · 3 pages | View document |
| 1 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 3 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions · 11 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 13 pages | View document |
| 5 May 2022 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 14 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-06 · 3 pages | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions · 9 pages | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-12 with updates · 10 pages | View document |
| 1 Jul 2021 | 28/06/21 STATEMENT OF CAPITAL GBP 161090.7 | View document |
| 20 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2021 | 21/04/21 STATEMENT OF CAPITAL GBP 126402.62 | View document |
| 19 Apr 2021 | 14/04/21 STATEMENT OF CAPITAL GBP 125213.05 | View document |
| 15 Apr 2021 | 13/04/21 STATEMENT OF CAPITAL GBP 124578.61 | View document |
| 13 Apr 2021 | 12/04/21 STATEMENT OF CAPITAL GBP 124182.09 | View document |
| 12 Apr 2021 | 08/04/21 STATEMENT OF CAPITAL GBP 12330974 | View document |
| 6 Apr 2021 | 01/04/21 STATEMENT OF CAPITAL GBP 121485.74 | View document |
| 30 Mar 2021 | 30/03/21 STATEMENT OF CAPITAL GBP 121089.22 | View document |
| 22 Mar 2021 | 19/03/21 STATEMENT OF CAPITAL GBP 114155.93 | View document |
| 2 Mar 2021 | DIRECTOR APPOINTED MR IAN JOHN MORRIS | View document |
| 1 Mar 2021 | DIRECTOR APPOINTED MS NICOLA CHOWN | View document |
| 1 Mar 2021 | DIRECTOR APPOINTED MR HITEN MISTRY | View document |
| 25 Feb 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2021 | 03/02/21 STATEMENT OF CAPITAL GBP 103582.16 | View document |
| 14 Jan 2021 | ADOPT ARTICLES 13/01/2021 | View document |
| 14 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 14 Jan 2021 | SUB-DIVISION 13/01/21 | View document |
| 13 Jan 2021 | CURREXT FROM 31/10/2021 TO 31/12/2021 | View document |
| 13 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN MILLAR / 13/01/2021 | View document |
| 13 Jan 2021 | 13/01/21 STATEMENT OF CAPITAL GBP 100000 | View document |
| 15 Dec 2020 | Registered office address changed from , 7-10 Chandos Street, London, W1G 9DQ, England to Suite J, Athene House, 86 the Broadway Mill Hill London NW7 3TD on 2020-12-15 · 2 pages | View document |
| 15 Dec 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 7-10 CHANDOS STREET LONDON W1G 9DQ ENGLAND | View document |
| 13 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |