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VENUS LOGISTICS HOLDCO LTD

Company number FC039290

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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)
18 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
08 Sep 2023	OSAP01	Appointment of Andrew Joseph Roberts as a director on 23 August 2022	View PDF Appointment of Andrew Joseph Roberts as a director on 23 August 2022 - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	OSCH02	Details changed for an overseas company - Ic Change 17/04/23	View PDF Details changed for an overseas company - Ic Change 17/04/23 - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	OSAP07	Appointment of Andrew Joseph Roberts as a person authorised to accept service for UK establishment BR024391 on 22 June 2023.	View PDF Appointment of Andrew Joseph Roberts as a person authorised to accept service for UK establishment BR024391 on 22 June 2023. - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	OSAP05	Appointment of Andrew Joseph Roberts as a person authorised to represent UK establishment BR024391 on 22 June 2023.	View PDF Appointment of Andrew Joseph Roberts as a person authorised to represent UK establishment BR024391 on 22 June 2023. - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR024391 Person Authorised to Represent terminated 22/06/2022 natalia ross	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR024391 Person Authorised to Represent terminated 22/06/2022 natalia ross - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR024391 Person Authorised to Accept terminated 22/06/2023 natalia ross	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR024391 Person Authorised to Accept terminated 22/06/2023 natalia ross - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	OSTM01	Termination of appointment of Filippo Barranco as a director on 7 October 2022	View PDF Termination of appointment of Filippo Barranco as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	OSAP01	Appointment of Mr Christopher Michael Semones as a director on 25 January 2023	View PDF Appointment of Mr Christopher Michael Semones as a director on 25 January 2023 - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	OSAP01	Appointment of Maija-Lisa Xiong Han as a director on 7 October 2022	View PDF Appointment of Maija-Lisa Xiong Han as a director on 7 October 2022 - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	OSAP01	Appointment of Mr Filippo Barranco as a director on 23 August 2022	View PDF Appointment of Mr Filippo Barranco as a director on 23 August 2022 - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	OSTM01	Termination of appointment of Farbod Nia as a director on 25 January 2023	View PDF Termination of appointment of Farbod Nia as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	OSTM01	Termination of appointment of Richard James Spencer as a director on 23 August 2022	View PDF Termination of appointment of Richard James Spencer as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	OSTM01	Termination of appointment of Natalia Ross as a director on 23 August 2022	View PDF Termination of appointment of Natalia Ross as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	OS-PAR	Appointment at registration for BR024391 - person authorised to represent, Ross Natalia Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au
21 Feb 2022	OS-PAR	Appointment at registration for BR024391 - person authorised to accept service, Ross Natalia Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au
21 Feb 2022	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 64 pages (64 pages)

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