PROJECT VENUS TOPCO LIMITED

Company number 13588236

Date	Type	Description	View / Download
28 Nov 2022	AP01	Appointment of Mr Daniel Smith as a director on 4 November 2022	(2 pages)
28 Nov 2022	TM01	Termination of appointment of David John Kirby as a director on 4 November 2022	(1 page)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	(11 pages)
07 Sep 2022	ANNOTATION	Rectified The form SH01 was removed from the public register on 19/04/2023 pursuant to order of court.
02 Sep 2022	AP01	Appointment of Thomas William Reece as a director on 25 August 2022	(2 pages)
02 Sep 2022	TM01	Termination of appointment of Mark Robert James Turner as a director on 25 August 2022	(1 page)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 9,614.2350	(10 pages)
15 Jul 2022	AP01	Appointment of Mr Alyn Rhys North as a director on 6 July 2022	(2 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	(80 pages)
05 Apr 2022	PSC05	Change of details for Livingbridge 7 Global Lp as a person with significant control on 22 September 2021	(2 pages)
05 Apr 2022	PSC01	Notification of Matthew Cannon as a person with significant control on 22 September 2021	(2 pages)
05 Apr 2022	PSC01	Notification of Robert Gay as a person with significant control on 22 September 2021	(2 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 9,054.235	(10 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	(77 pages)
18 Dec 2021	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	(6 pages)
22 Nov 2021	SH02	Sub-division of shares on 22 September 2021	(4 pages)
04 Nov 2021	SH08	Change of share class name or designation	(2 pages)
13 Oct 2021	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 5th Floor 20 Farringdon Street London EC4A 4AB on 13 October 2021	(1 page)
13 Oct 2021	AP01	Appointment of Matthew Cannon as a director on 22 September 2021	(2 pages)
13 Oct 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 15/02/2022 as it was invalid or ineffective.
13 Oct 2021	AP01	Appointment of Robert Gay as a director on 22 September 2021	(2 pages)
13 Oct 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 11/02/2022 as it was invalid or ineffective.
13 Oct 2021	MA	Memorandum and Articles of Association	(12 pages)
16 Sep 2021	PSC02	Notification of Livingbridge 7 Global Lp as a person with significant control on 16 September 2021	(2 pages)