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VENUS TOPCO LIMITED

Company number 14784617

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 May 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 894,001	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 894,001 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 594,001	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 594,001 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 294,001	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 294,001 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 293,901	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 293,901 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 267,031	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 267,031 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CERTNM	Company name changed aurelius iv uk acquico ten LIMITED\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25	View PDF Company name changed aurelius iv uk acquico ten LIMITED\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-06 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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