VENUES MANAGEMENT LIMITED

Company number 08273675

Date	Type	Description	View / Download
15 Jun 2018	PSC04	Change of details for Mr Richard Charles David Bray as a person with significant control on 14 June 2018	(2 pages)
01 Jun 2018	AD01	Registered office address changed from 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA England to Hawthorn Park Holdenby Road Spratton Northampton NN6 8LD on 1 June 2018	(1 page)
17 May 2018	AD01	Registered office address changed from Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 17 May 2018	(1 page)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 3.10	(4 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
09 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
17 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
10 Nov 2016	CH01	Director's details changed for Mr Benjamin Philip Jones on 10 November 2016	(2 pages)
10 Nov 2016	CH01	Director's details changed for Mr Gwilym John Jones on 10 November 2016	(2 pages)
10 Nov 2016	CH01	Director's details changed for Mr Richard Charles David Bray on 10 November 2016	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(8 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 3	(5 pages)
05 Aug 2015	CH01	Director's details changed for Mr Gwilym John Jones on 5 August 2015	(2 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Jun 2015	AD01	Registered office address changed from Willowbrook House Church Street Nassington Peterborough PE8 6QG to Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE on 5 June 2015	(1 page)
01 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-01 GBP 3	(4 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Jan 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
01 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 3	(4 pages)
01 Nov 2013	CH01	Director's details changed for Mr Gwilym John Jones on 31 October 2012	(2 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 3	(3 pages)
06 Nov 2012	AP01	Appointment of Mr Richard Charles David Bray as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Mr Benjamin Philip Jones as a director	(2 pages)
31 Oct 2012	AD01	Registered office address changed from Flecknoe Farm Flecknoe Rugby CV23 8AU United Kingdom on 31 October 2012	(1 page)