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VENICE TOPCO LIMITED

Company number 06923445

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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)
22 Nov 2017 RP04AR01 Second filing of the annual return made up to 3 June 2015
22 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 February 2014
  • GBP 9,415,219.923
22 Nov 2017 RP04AR01 Second filing of the annual return made up to 3 June 2013
03 Jul 2017 AA Full accounts made up to 31 August 2016
15 Jun 2017 CS01 03/06/17 Statement of Capital gbp 9415219.923
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 12/12/2017.
08 Aug 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 9,415,219.923
  • ANNOTATION Clarification a second filed AR01 was registered on 22/11/2017.
05 Jan 2016 AA Full accounts made up to 31 August 2015
07 Oct 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 9,414,219.923
  • ANNOTATION Clarification a second filed AR01 was registered on 22/11/2017
03 Sep 2015 AP01 Appointment of Mr John Landis Dick as a director on 1 September 2015
03 Sep 2015 AP01 Appointment of Mr Nicholas James Gemmell as a director on 1 September 2015
03 Sep 2015 TM01 Termination of appointment of Jan De Koning as a director on 1 September 2015
05 Mar 2015 AA Full accounts made up to 31 August 2014
17 Nov 2014 TM01 Termination of appointment of Adrian John Bannister as a director on 31 October 2014
03 Nov 2014 AP01 Appointment of Mr Jan De Koning as a director on 29 October 2014
03 Nov 2014 TM01 Termination of appointment of William John Bayliss as a director on 2 November 2014
02 Sep 2014 MISC Section 519
19 Aug 2014 AA Full accounts made up to 31 August 2013
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 9,415,219.230
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2017
04 Aug 2014 SH01 Return of Allotment of Shares
16 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 9,414,219.923
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2018
10 Jan 2014 CH03 Secretary's details changed for Mr Nick Gemmell on 10 January 2014
05 Sep 2013 AP01 Appointment of Mr Adrian John Bannister as a director
05 Sep 2013 TM01 Termination of appointment of Michael Kershaw as a director
05 Sep 2013 TM01 Termination of appointment of Patrick Sixsmith as a director
03 Sep 2013 AD01 Registered office address changed from , 1 Park Row, Leeds, LS1 5AB on 3 September 2013