VENICE FUNDCO LIMITED

Company number 06924204

Date	Type	Description	View / Download
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
10 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
27 Mar 2019	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
27 Mar 2019	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
11 Jan 2019	AA	Full accounts made up to 31 August 2018	(17 pages)
19 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
30 Apr 2018	AA	Full accounts made up to 31 August 2017	(16 pages)
13 Mar 2018	SH20	Statement by Directors	(1 page)
13 Mar 2018	SH19	Statement of capital on 13 March 2018 GBP 1,174,225	(3 pages)
13 Mar 2018	CAP-SS	Solvency Statement dated 26/02/18	(1 page)
13 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jan 2018	CH01	Director's details changed for Mr Richard Martin Roman on 16 January 2018	(2 pages)
17 Jan 2018	CH01	Director's details changed for Mr Richard Martin Roman on 16 January 2018	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Richard Martin Roman as a director on 18 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of John Landis Dick as a director on 18 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Terrence Martin Braatz as a director on 18 December 2017	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 4 June 2017 with no updates	(3 pages)
19 Jul 2017	MR04	Satisfaction of charge 15 in full	(1 page)
19 Jul 2017	MR04	Satisfaction of charge 16 in full	(1 page)
10 Jul 2017	PSC02	Notification of Venice Topco Limited as a person with significant control on 6 April 2016	(1 page)
04 Jul 2017	PSC02	Notification of Venice Topco Limited as a person with significant control on 6 April 2016	(1 page)
16 Jun 2017	AA	Full accounts made up to 31 August 2016	(15 pages)
02 Aug 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,174,225	(7 pages)
05 Jan 2016	AA	Full accounts made up to 31 August 2015	(18 pages)
03 Sep 2015	AP01	Appointment of Mr John Landis Dick as a director on 1 September 2015	(2 pages)