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VENUS LOGISTICS PROPCO 5 LTD

Company number FC040636

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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)
25 Sep 2024	OSAP04	Appointment of Vistra Secretaries Ltd as a secretary on 26 July 2023	View PDF Appointment of Vistra Secretaries Ltd as a secretary on 26 July 2023 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	OSCH02	Details changed for an overseas company - 22 Grenville Street, St Helier, JE4 8PX, Jersey	View PDF Details changed for an overseas company - 22 Grenville Street, St Helier, JE4 8PX, Jersey - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	OSTM01	Termination of appointment of Andrew Joseph Roberts as a director on 26 July 2023	View PDF Termination of appointment of Andrew Joseph Roberts as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	OSTM01	Termination of appointment of Christopher Michael Semones as a director on 26 July 2023	View PDF Termination of appointment of Christopher Michael Semones as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	OSTM02	Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 26 July 2023	View PDF Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	OSTM01	Termination of appointment of Maija-Lisa Xiong Han as a director on 26 July 2023	View PDF Termination of appointment of Maija-Lisa Xiong Han as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	OSCH01	Details changed for a UK establishment - BR025751 Address Change Floor 3 30 king street, london, SW1Y 6QY,26 July 2023	View PDF Details changed for a UK establishment - BR025751 Address Change Floor 3 30 king street, london, SW1Y 6QY,26 July 2023 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	OSCH01	Details changed for a UK establishment - BR025751 Address Change Plumtree court 25 shoe lane, london, EC4A 4AU, united kingdom,16 August 2024	View PDF Details changed for a UK establishment - BR025751 Address Change Plumtree court 25 shoe lane, london, EC4A 4AU, united kingdom,16 August 2024 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	OS-PAR	Appointment at registration for BR025751 - person authorised to represent, Roberts Andrew Joseph Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au
02 Jun 2023	OS-PAR	Appointment at registration for BR025751 - person authorised to accept service, Roberts Andrew Joseph Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au
02 Jun 2023	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 - 60 pages (60 pages)

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