LONDON VENUE GROUP LIMITED

Company number 10996970

Date	Type	Description	View / Download
02 Aug 2019	MR01	Registration of charge 109969700001, created on 17 July 2019	(22 pages)
03 Jul 2019	AD01	Registered office address changed from 25 Southwark Street London SE1 1RQ United Kingdom to 49 Southwark Street London SE1 1RU on 3 July 2019	(1 page)
14 Jun 2019	AP01	Appointment of Mr Gregory Lovett as a director on 10 June 2019	(2 pages)
24 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-21	(2 pages)
24 May 2019	CONNOT	Change of name notice	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Benjamin Victor Scrimgeour as a director on 1 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Neil Benson as a director on 1 April 2019	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(5 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 50	(3 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 50	(3 pages)
25 May 2018	TM02	Termination of appointment of Philip Renna as a secretary on 12 May 2018	(1 page)
20 Apr 2018	PSC02	Notification of Flat Iron Square Limited as a person with significant control on 16 October 2017	(2 pages)
20 Apr 2018	PSC07	Cessation of David Charles Lovett as a person with significant control on 16 October 2017	(1 page)
20 Apr 2018	PSC07	Cessation of Benjamin Walter David Lovett as a person with significant control on 16 October 2017	(1 page)
20 Apr 2018	PSC02	Notification of Omeara Limited as a person with significant control on 9 October 2017	(2 pages)
20 Apr 2018	AP01	Appointment of Mr Neil Benson as a director on 16 October 2017	(2 pages)
20 Mar 2018	AP01	Appointment of Mr Benjamin Victor Scrimgeour as a director on 16 October 2017	(2 pages)
13 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
17 Nov 2017	PSC04	Change of details for Mr David Charles Lovett as a person with significant control on 4 October 2017	(2 pages)
17 Nov 2017	PSC04	Change of details for Mr Benjamin Walter David Lovett as a person with significant control on 4 October 2017	(2 pages)
13 Oct 2017	AP03	Appointment of Mr Philip Renna as a secretary on 9 October 2017	(2 pages)
12 Oct 2017	AA01	Current accounting period shortened from 31 October 2018 to 31 December 2017	(1 page)
04 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-04 GBP 50	(13 pages)