VENAFI LTD

07375668
9TH FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6DN

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Appointment of director (Ms Sharon Shachak Hadani) 2 Buy now
14 Oct 2024 officers Termination of appointment of director (Patrick Joseph Dennis) 1 Buy now
14 Oct 2024 officers Termination of appointment of director (Melissa Keohane) 1 Buy now
14 Oct 2024 officers Termination of appointment of director (Francois Delepine) 1 Buy now
04 Oct 2024 accounts Annual Accounts 13 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 officers Appointment of director (Mr Patrick Joseph Dennis) 2 Buy now
13 Mar 2024 officers Termination of appointment of director (Jeffrey Vernon Hudson) 1 Buy now
06 Oct 2023 accounts Annual Accounts 13 Buy now
26 Apr 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2023 capital Return of Allotment of shares 3 Buy now
01 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2022 accounts Annual Accounts 12 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 officers Change of particulars for corporate secretary (Ohs Secretaries Limited) 1 Buy now
20 Dec 2021 accounts Annual Accounts 12 Buy now
02 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 May 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Dec 2020 accounts Annual Accounts 4 Buy now
09 Nov 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jul 2020 resolution Resolution 2 Buy now
17 Jul 2020 incorporation Memorandum Articles 11 Buy now
17 Jun 2020 capital Return of Allotment of shares 3 Buy now
11 Jun 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jun 2020 officers Termination of appointment of director (Matthew John Barker) 1 Buy now
11 Jun 2020 officers Termination of appointment of director (Matthew John Bates) 1 Buy now
11 Jun 2020 officers Appointment of director (Melissa Keohane) 2 Buy now
11 Jun 2020 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
11 Jun 2020 officers Appointment of director (Jeff Hudson) 3 Buy now
11 Jun 2020 officers Appointment of director (Mr Francois Delepine) 2 Buy now
11 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2020 accounts Annual Accounts 4 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2020 officers Change of particulars for director (Mr Matthew John Bates) 2 Buy now
28 Jun 2019 accounts Annual Accounts 4 Buy now
17 Jun 2019 accounts Amended Accounts 14 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
25 Jun 2018 resolution Resolution 34 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 resolution Resolution 2 Buy now
08 Jan 2018 resolution Resolution 1 Buy now
04 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Nov 2017 accounts Annual Accounts 9 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2017 officers Change of particulars for director (Mr Matthew John Barker) 2 Buy now
09 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Mar 2017 accounts Annual Accounts 4 Buy now
28 Jul 2016 accounts Annual Accounts 5 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2015 annual-return Annual Return 4 Buy now
16 Jul 2015 officers Appointment of director (Mr Matthew John Bates) 2 Buy now
28 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2015 accounts Annual Accounts 2 Buy now
29 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
26 Sep 2014 annual-return Annual Return 3 Buy now
16 Jun 2014 accounts Annual Accounts 2 Buy now
30 Sep 2013 annual-return Annual Return 3 Buy now
10 Jun 2013 accounts Annual Accounts 2 Buy now
08 Oct 2012 annual-return Annual Return 3 Buy now
06 Jun 2012 accounts Annual Accounts 2 Buy now
05 Dec 2011 annual-return Annual Return 3 Buy now
30 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2011 officers Change of particulars for director (Mr Matthew John Barker) 2 Buy now
30 Nov 2011 officers Change of particulars for director (Mr Matthew John Barker) 2 Buy now
14 Sep 2010 incorporation Incorporation Company 7 Buy now