VENICE FUNDCO LIMITED

Company number 06924204

Date	Type	Description	View / Download
03 Sep 2015	AP01	Appointment of Mr Nicholas James Gemmell as a director on 1 September 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Jan De Koning as a director on 1 September 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,174,225	(5 pages)
05 Mar 2015	AA	Full accounts made up to 31 August 2014	(18 pages)
17 Nov 2014	TM01	Termination of appointment of Adrian John Bannister as a director on 31 October 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Jan De Koning as a director on 29 October 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of William John Bayliss as a director on 2 November 2014	(1 page)
02 Sep 2014	MISC	Section 519	(2 pages)
19 Aug 2014	AA	Full accounts made up to 31 August 2013	(22 pages)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,174,225	(6 pages)
10 Jan 2014	CH03	Secretary's details changed for Mr Nick Gemmell on 10 January 2014	(1 page)
26 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Sep 2013	AP01	Appointment of Mr Terrence Martin Braatz as a director	(2 pages)
03 Sep 2013	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB on 3 September 2013	(1 page)
03 Sep 2013	TM01	Termination of appointment of James Gaskell as a director	(1 page)
03 Sep 2013	TM01	Termination of appointment of Chris Chapman 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 14 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 9 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 12 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 13 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 7 in full	(1 page)
03 Sep 2013	MR04	Satisfaction of charge 11 in full	(1 page)