PROJECT VENUS MIDCO 1 LIMITED

Company number 13588321

Date	Type	Description	View / Download
24 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	(18 pages)
29 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	(3 pages)
24 Jan 2024	AP01	Appointment of Patrick Foley as a director on 31 December 2023	(2 pages)
24 Jan 2024	TM01	Termination of appointment of Alyn Rhys North as a director on 31 December 2023	(1 page)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(18 pages)
13 Sep 2023	PSC05	Change of details for Project Venus Topco Limited as a person with significant control on 24 February 2023	(2 pages)
11 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	(3 pages)
17 Feb 2023	AD01	Registered office address changed from 5th Floor 20 Farringdon Street London EC4A 4AB England to First Floor Watchmaker Court St John's Lane London EC1M 4BJ on 17 February 2023	(1 page)
30 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(18 pages)
08 Dec 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	(1 page)
07 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	(5 pages)
15 Jul 2022	AP01	Appointment of Mr Alyn Rhys North as a director on 6 July 2022	(2 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 400,000	(3 pages)
07 Dec 2021	TM01	Termination of appointment of Mark Robert James Turner as a director on 22 September 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of David John Kirby as a director on 22 September 2021	(1 page)
07 Dec 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 7 December 2021	(1 page)
07 Dec 2021	AP01	Appointment of Robert Gay as a director on 22 September 2021	(2 pages)
07 Dec 2021	AP01	Appointment of Matthew Cannon as a director on 22 September 2021	(2 pages)
13 Oct 2021	MA	Memorandum and Articles of Association	(12 pages)
14 Sep 2021	AP01	Appointment of Mark Robert James Turner as a director on 13 September 2021	(2 pages)
13 Sep 2021	PSC02	Notification of Project Venus Topco Limited as a person with significant control on 13 September 2021	(2 pages)
13 Sep 2021	PSC07	Cessation of Fis Nominee Limited as a person with significant control on 13 September 2021	(1 page)
13 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-10	(3 pages)
26 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-26 GBP 1	(30 pages)