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VENUS HOLDCO LIMITED

Company number 15057350

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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)
14 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 EUR 491,566.1	View PDF Statement of capital following an allotment of shares on 17 October 2024 EUR 491,566.1 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 EUR 491,566.09	View PDF Statement of capital following an allotment of shares on 17 October 2024 EUR 491,566.09 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2023 EUR 35,468.26	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2023 EUR 35,468.26 - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2023 EUR 1.01	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2023 EUR 1.01 - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Jul 2024	RP04AP01	Second filing for the appointment of Mr Michael Damian Darragh as a director	View PDF Second filing for the appointment of Mr Michael Damian Darragh as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 EUR 337,587.33	View PDF Statement of capital following an allotment of shares on 11 June 2024 EUR 337,587.33 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 EUR 337,587.32	View PDF Statement of capital following an allotment of shares on 11 June 2024 EUR 337,587.32 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 EUR 245,569	View PDF Statement of capital following an allotment of shares on 19 March 2024 EUR 245,569 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AP01	Appointment of Ms Elisabetta Costa as a director on 1 March 2024	View PDF Appointment of Ms Elisabetta Costa as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Alberto Pisanti as a director on 29 December 2023	View PDF Appointment of Mr Alberto Pisanti as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Ms Ioana Larisa Bagyinka as a director on 29 December 2023	View PDF Appointment of Ms Ioana Larisa Bagyinka as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Ms Jinzi Guo as a director on 29 December 2023	View PDF Appointment of Ms Jinzi Guo as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 EUR 190,113.72	View PDF Statement of capital following an allotment of shares on 29 December 2023 EUR 190,113.72 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 EUR 55,468.26	View PDF Statement of capital following an allotment of shares on 15 December 2023 EUR 55,468.26 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	ALLOTCORR	Correction of allotment details of form SH01 registered on 22/09/23. Shares allotted on 14/09/23. Barcode XCCMNE8P
28 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2023 EUR 35,468.25	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2023 EUR 35,468.25 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2023 EUR 35,468.25	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2023 EUR 35,468.25 - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 EUR 35,468.25 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023. and again on 03/09/24	View PDF Statement of capital following an allotment of shares on 14 September 2023 EUR 35,468.25 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023. and again on 03/09/24 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 EUR 35,468.25 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023.	View PDF Statement of capital following an allotment of shares on 14 September 2023 EUR 35,468.25 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2023. - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	AP01	Appointment of Mr. Michael Damian Darragh as a director on 4 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/07/2024.	View PDF Appointment of Mr. Michael Damian Darragh as a director on 4 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/07/2024. - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CH01	Director's details changed for Mr Christopher Noel Barry Shears on 31 August 2023	View PDF Director's details changed for Mr Christopher Noel Barry Shears on 31 August 2023 - link opens in a new window - 2 pages (2 pages)

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VENUS HOLDCO LIMITED

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