(TM01) 7th November 2022 - the day director's appointment was terminated
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(22 pages)
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(AD01) Address change date: 27th June 2022. New Address: The Hatchery Ni Unit 19, Antrim Enterprise Park Greystone Road Antrim BT41 1JZ. Previous address: 33 Lisburn Road Belfast BT9 7AA Northern Ireland
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 23rd, November 2021
| accounts
|
Free Download
(11 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 23rd, November 2021
| accounts
|
Free Download
(72 pages)
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(AA) Small-sized company accounts made up to 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(14 pages)
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(AA) Small-sized company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(14 pages)
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(AA) Small-sized company accounts made up to 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(15 pages)
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(AP01) New director was appointed on 22nd August 2018
filed on: 24th, August 2018
| officers
|
Free Download
(2 pages)
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(TM01) 22nd August 2018 - the day director's appointment was terminated
filed on: 24th, August 2018
| officers
|
Free Download
(1 page)
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(TM01) 22nd August 2018 - the day director's appointment was terminated
filed on: 24th, August 2018
| officers
|
Free Download
(1 page)
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(TM02) 22nd August 2018 - the day secretary's appointment was terminated
filed on: 24th, August 2018
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 22nd August 2018
filed on: 24th, August 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 22nd August 2018
filed on: 24th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 30th April 2018
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM02) 30th April 2018 - the day secretary's appointment was terminated
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 30th April 2018
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 5th April 2018 - the day director's appointment was terminated
filed on: 11th, May 2018
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st December 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(15 pages)
|
(AA01) Previous accounting period shortened to 31st December 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 21st, January 2017
| accounts
|
Free Download
(3 pages)
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(TM01) 21st October 2016 - the day director's appointment was terminated
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 12th, December 2016
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 12th, December 2016
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution
filed on: 12th, December 2016
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 21st October 2016: 179.47 GBP
filed on: 28th, November 2016
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 24th June 2016
filed on: 30th, September 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 27th June 2013: 100.00 GBP
filed on: 29th, September 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 17th June 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 29th June 2016: 154.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 14th, January 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 3rd November 2015. New Address: 33 Lisburn Road Belfast BT9 7AA. Previous address: C/O Venn Life Sciences Innovation Centre Nisp Queen's Road Belfast BT3 9DT
filed on: 3rd, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 17th June 2015 with full list of members
filed on: 10th, July 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 10th July 2015: 154.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 17th June 2014 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 5th, November 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 13th October 2014. New Address: C/O Venn Life Sciences Innovation Centre Nisp Queen's Road Belfast BT3 9DT. Previous address: C/O Mjm Mcloughlin Llp 54 Lisburn Road Belfast BT9 6AF Northern Ireland
filed on: 13th, October 2014
| address
|
Free Download
(1 page)
|
(CH01) On 18th July 2013 director's details were changed
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 17th June 2013 with full list of members
filed on: 22nd, July 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from 29th February 2012 to 31st March 2012
filed on: 26th, July 2012
| accounts
|
Free Download
(1 page)
|
(AP02) New member appointment on 19th July 2012.
filed on: 19th, July 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 17th June 2012 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 13th, June 2012
| resolution
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 30th May 2012: 138.00 GBP
filed on: 13th, June 2012
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 8 Kilwaughter Mews Kilwaughter Larne County Antrim BT40 2NZ Northern Ireland on 3rd February 2012
filed on: 3rd, February 2012
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th October 2011
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed venn life sciences uk LIMITEDcertificate issued on 11/07/11
filed on: 11th, July 2011
| change of name
|
Free Download
(3 pages)
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(RES15) Company name change resolution on 11th July 2011
change of name
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(NM01) Change of name by resolution
change of name
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(AD01) Registered office address changed from 85 Upper Dunmurry Lane Dunmurry BT17 0QD United Kingdom on 29th June 2011
filed on: 29th, June 2011
| address
|
Free Download
(1 page)
|
(TM01) 29th June 2011 - the day director's appointment was terminated
filed on: 29th, June 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 17th June 2011 with full list of members
filed on: 17th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 10th June 2011
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th February 2011
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
(TM02) 28th February 2011 - the day secretary's appointment was terminated
filed on: 28th, February 2011
| officers
|
Free Download
(1 page)
|
(TM01) 28th February 2011 - the day director's appointment was terminated
filed on: 28th, February 2011
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 28th February 2011
filed on: 28th, February 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 21st, February 2011
| incorporation
|
Free Download
(44 pages)
|