VENUS INC. LTD

Company number 08887447

Date	Type	Description	View / Download
08 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 May 2018 GBP 190	(11 pages)
08 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2018 GBP 160.00	(11 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 384	(8 pages)
21 Feb 2019	AP01	Appointment of Jie Liu as a director on 14 January 2019	(2 pages)
12 Jan 2019	TM01	Termination of appointment of Ryan James Frankel as a director on 2 January 2019	(1 page)
02 Jan 2019	AP01	Appointment of Mr Ryan James Frankel as a director on 20 December 2018	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(5 pages)
16 May 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
14 May 2018	PSC01	Notification of David Frankel as a person with significant control on 10 May 2018	(2 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2019	(4 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2019	(4 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2019.	(4 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2019.	(4 pages)
11 May 2018	PSC01	Notification of Tara Victoria Howard as a person with significant control on 10 May 2018	(2 pages)
11 May 2018	PSC04	Change of details for Mr David Frankel as a person with significant control on 10 May 2018	(2 pages)
11 May 2018	PSC01	Notification of Tara Victoria Howard as a person with significant control on 10 May 2018	(2 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2019.	(4 pages)
10 May 2018	AP01	Appointment of Tara Victoria Howard as a director on 10 May 2018	(2 pages)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
20 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17	(3 pages)
02 Nov 2017	AD01	Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to 5 Funtley Court 19 Funtley Hill Fareham Hampshire PO16 7UY on 2 November 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Barbara Kahan as a director on 2 November 2017	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)

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