BUZZ VENUS ACQUISITIONS LIMITED

Company number 09831005

Date	Type	Description	View / Download
21 May 2018	MR01	Registration of charge 098310050002, created on 17 May 2018	(64 pages)
11 Apr 2018	TM01	Termination of appointment of Adrian John Fawcett as a director on 31 March 2018	(1 page)
05 Mar 2018	AP01	Appointment of Mr Simon John Shaw as a director on 16 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Alex Wood as a director on 16 February 2018	(1 page)
18 Dec 2017	TM01	Termination of appointment of Charles Hugh Edwards as a director on 13 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Mr Timothy Richard Gwynne Lewis as a director on 13 December 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Chris Matthews as a director on 11 October 2017	(2 pages)
09 Nov 2017	ANNOTATION	Rectified TM01 was removed from the Public Register on 06/03/2018 as it was invalid or ineffective.
23 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
24 Jul 2017	AA	Full accounts made up to 14 January 2017	(19 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	(1 page)
03 Feb 2017	TM01	Termination of appointment of Simon Michael Wykes as a director on 18 November 2016	(1 page)
03 Feb 2017	AP01	Appointment of Adrian John Fawcett as a director on 18 November 2016	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
05 Jan 2016	AA01	Current accounting period extended from 31 October 2016 to 14 January 2017	(3 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
27 Oct 2015	MR01	Registration of charge 098310050001, created on 24 October 2015	(41 pages)
19 Oct 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 19 October 2015	(1 page)
19 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-19 GBP 1	(36 pages)