VENICE HOLDCO LIMITED

Company number 12081845

Date	Type	Description	View / Download
05 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Apr 2020	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to Jack Brignall House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DG on 23 April 2020	(1 page)
24 Jan 2020	PSC05	Change of details for Endless Llp as a person with significant control on 16 October 2019	(2 pages)
01 Nov 2019	MR01	Registration of charge 120818450001, created on 16 October 2019	(34 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 524.55	(3 pages)
22 Oct 2019	PSC02	Notification of Endless Iv (Gp) Lp as a person with significant control on 16 October 2019	(2 pages)
22 Oct 2019	TM01	Termination of appointment of Garry Wilson as a director on 16 October 2019	(1 page)
22 Oct 2019	AP01	Appointment of Mr Paul Thomas Mcclenaghan as a director on 16 October 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Martin Donald Hargreaves as a director on 16 October 2019	(2 pages)
04 Oct 2019	SH02	Sub-division of shares on 30 August 2019	(4 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division/section 175 companies act 2006 30/08/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Aug 2019	AP01	Appointment of Mr Matthew Jubb as a director on 15 August 2019	(2 pages)
16 Aug 2019	AP01	Appointment of Mr Garry Wilson as a director on 15 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 15 August 2019	(1 page)
16 Aug 2019	TM01	Termination of appointment of Jane Haxby as a director on 15 August 2019	(1 page)
16 Aug 2019	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 15 August 2019	(1 page)
16 Aug 2019	PSC02	Notification of Endless Llp as a person with significant control on 15 August 2019	(2 pages)
16 Aug 2019	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 15 August 2019	(1 page)
16 Aug 2019	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 3 Whitehall Quay Leeds LS1 4BF on 16 August 2019	(1 page)
14 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-14	(3 pages)
03 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-03 GBP 1	(34 pages)

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