Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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08 Jul 2024 |
AA |
Full accounts made up to 13 January 2024
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10 Jun 2024 |
MR01 |
Registration of charge 098310050006, created on 7 June 2024
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2023
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23 Oct 2023 |
AA |
Full accounts made up to 14 January 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 07/11/2023.
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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15 Feb 2023 |
MR01 |
Registration of charge 098310050005, created on 13 February 2023
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13 Dec 2022 |
AP01 |
Appointment of Mr Dominic Mansour as a director on 7 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Christian John Matthews as a director on 9 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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03 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2022
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/11/22
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Oct 2022 |
SH08 |
Change of share class name or designation
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28 Jun 2022 |
AA |
Full accounts made up to 15 January 2022
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30 Mar 2022 |
AA |
Full accounts made up to 16 January 2021
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07 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
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07 Jan 2022 |
AD02 |
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
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26 Nov 2021 |
PSC05 |
Change of details for Caledonia Venus Group Limited as a person with significant control on 28 March 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Christian John Matthews on 18 October 2021
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24 Nov 2021 |
PSC05 |
Change of details for Caledonia Venus Group Limited as a person with significant control on 28 March 2021
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