VENICE TOPCO LIMITED

Company number 06923445

Date	Type	Description	View / Download
03 Sep 2013	AP01	Appointment of Mr Terrence Martin Braatz as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Donald Featherstone as a director	(1 page)
03 Sep 2013	TM01	Termination of appointment of Anthony Bernbaum as a director	(1 page)
03 Sep 2013	TM01	Termination of appointment of Richard Cole as a director	(1 page)
03 Sep 2013	AP03	Appointment of Mr Nick Gemmell as a secretary	(1 page)
03 Sep 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
03 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 August 2013	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 8 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 6 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 4 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 5 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 7 in full	(1 page)
09 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/11/2017.	(16 pages)
01 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
13 Dec 2012	SH08	Change of share class name or designation	(2 pages)
28 Aug 2012	SH02	Sub-division of shares on 9 December 2011	(7 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 9,414,219.920	(11 pages)
30 Jul 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(15 pages)
19 Jun 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
18 Apr 2012	AP01	Appointment of Patrick Martin Sixsmith as a director	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Mahmoud Atalla as a director	(1 page)
13 Feb 2012	AUD	Auditor's resignation	(1 page)
10 Feb 2012	AA	Group of companies' accounts made up to 31 December 2010	(36 pages)
10 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)