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VENUS 1 LIMITED

Company number 12109504

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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)
16 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
11 May 2022	CH01	Director's details changed for Mr Vachtangk Potschisvili on 4 February 2022	View PDF Director's details changed for Mr Vachtangk Potschisvili on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2021	AA01	Previous accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	PSC05	Change of details for Fortune Green Capital Ltd as a person with significant control on 27 April 2021	View PDF Change of details for Fortune Green Capital Ltd as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC05	Change of details for Sav Development Ltd as a person with significant control on 27 April 2021	View PDF Change of details for Sav Development Ltd as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2020	CH01	Director's details changed for Mr Mikis Almanov on 5 November 2020	View PDF Director's details changed for Mr Mikis Almanov on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Alexander Tarlo on 26 March 2020	View PDF Director's details changed for Mr Alexander Tarlo on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CH01	Director's details changed for Mr Robert Soltanie on 22 January 2020	View PDF Director's details changed for Mr Robert Soltanie on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 2 - link opens in a new window - 14 pages (14 pages)

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