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VENICE NEWCO 1 LIMITED

Company number 05839399

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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)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
27 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	TM01	Termination of appointment of Duncan Macpherson as a director	View PDF Termination of appointment of Duncan Macpherson as a director - link opens in a new window - 1 page (1 page)
19 Jun 2014	TM01	Termination of appointment of Kevin Colket as a director	View PDF Termination of appointment of Kevin Colket as a director - link opens in a new window - 1 page (1 page)
18 Jun 2014	MR01	Registration of charge 058393990002	View PDF Registration of charge 058393990002 - link opens in a new window - 91 pages (91 pages)
09 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,509,792	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,509,792 - link opens in a new window - 10 pages (10 pages)
14 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director	View PDF Appointment of Mrs Geraldine Josephine Gallagher as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	TM01	Termination of appointment of Matthew Bennison as a director	View PDF Termination of appointment of Matthew Bennison as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	View PDF Termination of appointment of Matthew Bennison as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 May 2013	AP01	Appointment of Miss Sarah Broughton as a director	View PDF Appointment of Miss Sarah Broughton as a director - link opens in a new window - 3 pages (3 pages)
29 May 2013	AP01	Appointment of John Cody Bradshaw as a director	View PDF Appointment of John Cody Bradshaw as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	TM01	Termination of appointment of Roger Devlin as a director	View PDF Termination of appointment of Roger Devlin as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM01	Termination of appointment of Patrick Copeland as a director	View PDF Termination of appointment of Patrick Copeland as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AP01	Appointment of Duncan Muir Macpherson as a director	View PDF Appointment of Duncan Muir Macpherson as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AP01	Appointment of Kevin Colket as a director	View PDF Appointment of Kevin Colket as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 1,509,792	View PDF Statement of capital following an allotment of shares on 26 February 2013 GBP 1,509,792 - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 36 pages (36 pages)
07 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 36 pages (36 pages)

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