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CALEDONIA VENUS HOLDINGS LIMITED

Company number 09830942

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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)
19 Mar 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 333.46678	View PDF Purchase of own shares. Shares purchased into treasury: GBP 333.46678 - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AP01	Appointment of Mr Simon John Shaw as a director on 16 February 2018	View PDF Appointment of Mr Simon John Shaw as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	TM01	Termination of appointment of Alex Wood as a director on 16 February 2018	View PDF Termination of appointment of Alex Wood as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	TM01	Termination of appointment of Charles Hugh Edwards as a director on 13 December 2017	View PDF Termination of appointment of Charles Hugh Edwards as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AP01	Appointment of Mr Timothy Richard Gwynne Lewis as a director on 13 December 2017	View PDF Appointment of Mr Timothy Richard Gwynne Lewis as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Chris Matthews as a director on 11 October 2017	View PDF Appointment of Chris Matthews as a director on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	TM01	Termination of appointment of Adrian John Fawcett as a director on 11 October 2017 ANNOTATION Rectified TM01 was removed from the Public Register on 06/03/2018 as it was invalid or ineffective.	View PDF Termination of appointment of Adrian John Fawcett as a director on 11 October 2017 ANNOTATION Rectified TM01 was removed from the Public Register on 06/03/2018 as it was invalid or ineffective. - link opens in a new window - 1 page (1 page)
06 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 8 pages (8 pages)
24 Jul 2017	AA	Group of companies' accounts made up to 14 January 2017	View PDF Group of companies' accounts made up to 14 January 2017 - link opens in a new window - 35 pages (35 pages)
23 Jun 2017	AD01	Registered office address changed from , 2nd Floor Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom to New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT on 23 June 2017	View PDF Registered office address changed from , 2nd Floor Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom to New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT on 23 June 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 181.73431	View PDF Purchase of own shares. Shares purchased into treasury: GBP 181.73431 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement terms 13/01/2017	View PDF Resolutions RES13 ‐ Approve agreement terms 13/01/2017 - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2.55	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2.55 - link opens in a new window - 4 pages (4 pages)
14 Feb 2017	TM01	Termination of appointment of Simon Michael Wykes as a director on 18 November 2016	View PDF Termination of appointment of Simon Michael Wykes as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 1,605.54	View PDF Statement of capital following an allotment of shares on 12 July 2016 GBP 1,605.54 - link opens in a new window - 7 pages (7 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 1,603.45	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 1,603.45 - link opens in a new window - 7 pages (7 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div of shares 19/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div of shares 19/12/2015 - link opens in a new window - 67 pages (67 pages)
21 Jan 2016	AP01	Appointment of Mr Adrian Fawcett as a director on 19 December 2015	View PDF Appointment of Mr Adrian Fawcett as a director on 19 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 December 2015 GBP 933.13	View PDF Statement of capital following an allotment of shares on 19 December 2015 GBP 933.13 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AA01	Current accounting period extended from 31 October 2016 to 14 January 2017	View PDF Current accounting period extended from 31 October 2016 to 14 January 2017 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 19/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 19/12/2015 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)

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