Advanced company searchLink opens in new window

VENICE NEWCO 1 LIMITED

Company number 05839399

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jul 2011 AP03 Appointment of Mr Matthew Edward Bennison as a secretary
21 Jul 2011 TM01 Termination of appointment of Timothy Doubleday as a director
21 Jul 2011 TM02 Termination of appointment of Timothy Doubleday as a secretary
21 Jul 2011 AP01 Appointment of Mr Matthew Edward Bennison as a director
08 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
02 Feb 2011 AP01 Appointment of Patrick Joseph Copeland as a director
13 Dec 2010 AP01 Appointment of Gail Hunter as a director
07 Dec 2010 TM01 Termination of appointment of Martin Clarke as a director
03 Dec 2010 AP01 Appointment of Mr Timothy John Doubleday as a director
03 Dec 2010 TM01 Termination of appointment of Paul Nisbett as a director
03 Dec 2010 TM01 Termination of appointment of Sally Flanagan as a director
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2010 AP03 Appointment of Timothy Doubleday as a secretary
02 Dec 2010 TM02 Termination of appointment of Geraldine Gallagher as a secretary
30 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
02 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Jun 2009 88(2) Ad 22/06/09\gbp si 171984@1=171984\gbp ic 337808/509792\
08 Jun 2009 363a Return made up to 07/06/09; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re S175(5)(a) CA2006 22/12/2008
15 Aug 2008 288a Director appointed paul sandle nisbett
05 Aug 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 288b Appointment terminated director mark day