VENICE SPARECO LIMITED

Company number 05894320

Date	Type	Description	View / Download
19 Dec 2023	RM01	Appointment of receiver or manager	(4 pages)
29 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
29 Aug 2023	AP01	Appointment of Mr Suraj Rashmikant Shah as a director on 9 December 2022	(2 pages)
29 Aug 2023	TM01	Termination of appointment of Meenal Devani as a director on 9 December 2022	(1 page)
11 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2023	AA	Full accounts made up to 31 December 2021	(21 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2022	CS01	Confirmation statement made on 2 August 2022 with updates	(4 pages)
20 Apr 2022	PSC02	Notification of Selsdon Estates Property Llp as a person with significant control on 21 January 2022	(2 pages)
20 Apr 2022	PSC07	Cessation of De Vere Selsdon Estate Limited as a person with significant control on 21 January 2022	(1 page)
03 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Feb 2022	MA	Memorandum and Articles of Association	(23 pages)
31 Jan 2022	TM01	Termination of appointment of Anthony Gerrard Troy as a director on 21 January 2022	(1 page)
31 Jan 2022	TM01	Termination of appointment of James Alexander Burrell as a director on 21 January 2022	(1 page)
31 Jan 2022	AP01	Appointment of Ms Meenal Devani as a director on 21 January 2022	(2 pages)
31 Jan 2022	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 21 January 2022	(2 pages)
28 Jan 2022	AD01	Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to 4th Floor, 22 Baker Street London W1U 3BW on 28 January 2022	(1 page)
27 Jan 2022	MR04	Satisfaction of charge 058943200006 in full	(1 page)
27 Jan 2022	MR04	Satisfaction of charge 058943200007 in full	(1 page)
27 Jan 2022	MR04	Satisfaction of charge 058943200008 in full	(1 page)
24 Jan 2022	MR01	Registration of charge 058943200009, created on 21 January 2022	(9 pages)
24 Jan 2022	MR01	Registration of charge 058943200010, created on 21 January 2022	(9 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
04 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	(3 pages)
04 May 2021	AA	Full accounts made up to 31 December 2019	(21 pages)