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PROJECT VENUS LIMITED

Company number 15471017

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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)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 10,986.15	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 10,986.15 - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH02	Sub-division of shares on 28 February 2024	View PDF Sub-division of shares on 28 February 2024 - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 83 pages (83 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 28/02/2024 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	View PDF Resolutions RES13 ‐ Sub-division of shares 28/02/2024 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 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Joshua Wachman as a director on 28 February 2024	View PDF Appointment of Joshua Wachman as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Aylesh Kumar Patel as a director on 28 February 2024	View PDF Appointment of Mr Aylesh Kumar Patel as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Ms Karen Mary Smith-Watson as a director on 28 February 2024	View PDF Appointment of Ms Karen Mary Smith-Watson as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC02	Notification of Ldc Gp Llp as a person with significant control on 28 February 2024	View PDF Notification of Ldc Gp Llp as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Nicholas Spencer Key as a person with significant control on 28 February 2024	View PDF Cessation of Nicholas Spencer Key as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 10,835.85	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 10,835.85 - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	MR01	Registration of charge 154710170002, created on 28 February 2024	View PDF Registration of charge 154710170002, created on 28 February 2024 - link opens in a new window - 67 pages (67 pages)
01 Mar 2024	MR01	Registration of charge 154710170001, created on 28 February 2024	View PDF Registration of charge 154710170001, created on 28 February 2024 - link opens in a new window - 65 pages (65 pages)
07 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-07 GBP 1	View PDF Incorporation Statement of capital on 2024-02-07 GBP 1 - link opens in a new window - 23 pages (23 pages)

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