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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)
10 Jan 2012 SH02 Sub-division of shares on 9 December 2011
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2011 TM01 Termination of appointment of Wolfgang Wandl as a director
20 Dec 2011 TM01 Termination of appointment of Timothy Smallbone as a director
20 Dec 2011 TM01 Termination of appointment of Petter Nilsen as a director
20 Dec 2011 TM01 Termination of appointment of James Gaskell as a director
20 Dec 2011 TM01 Termination of appointment of Glen Fietta as a director
20 Dec 2011 TM02 Termination of appointment of James Gaskell as a secretary
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
15 Dec 2011 AP01 Appointment of Mahmoud Atalla as a director
15 Dec 2011 AP01 Appointment of Anthony David Bernbaum as a director
15 Dec 2011 AP01 Appointment of Mr Richard John Cole as a director
15 Dec 2011 AP01 Appointment of Mr. Michael James Kershaw as a director
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
20 Sep 2011 AP01 Appointment of Mr William John Bayliss as a director
01 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Petter Nilsen on 1 January 2011
01 Jul 2011 CH01 Director's details changed for Mr Wolfgang Wandl on 1 January 2011
01 Jul 2011 CH01 Director's details changed for James Gaskell on 1 January 2011
08 Mar 2011 AA Group of companies' accounts made up to 31 December 2009