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VENICE UK HOLDINGS 1 LIMITED

Company number 14737100

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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)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
06 Aug 2024	CH01	Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024	View PDF Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CH01	Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024	View PDF Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AP03	Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023	View PDF Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM02	Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023	View PDF Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 EUR 52,500,001	View PDF Statement of capital following an allotment of shares on 20 October 2023 EUR 52,500,001 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CERTNM	Company name changed ccp no.7.1 LIMITED\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-19	View PDF Company name changed ccp no.7.1 LIMITED\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-19 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AP01	Appointment of Mr Samuel George Kempsey as a director on 5 October 2023	View PDF Appointment of Mr Samuel George Kempsey as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr Antonio Di Lorenzo as a director on 5 October 2023	View PDF Appointment of Mr Antonio Di Lorenzo as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr Mathieu Dominique Frison as a director on 5 October 2023	View PDF Appointment of Mr Mathieu Dominique Frison as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 EUR 1 - link opens in a new window - 11 pages (11 pages)

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