VENICE NEWCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/195 February 2019 | APPLICATION FOR STRIKING-OFF |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058393990004 |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058393990002 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058393990004 |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058393990003 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN HUNTER / 10/06/2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CODY BRADSHAW / 10/06/2016 |
| 10/06/1610 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERRARD TROY / 10/06/2016 |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058393990003 |
| 25/11/1525 November 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 1509792 |
| 25/11/1525 November 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 24/11/2015 |
| 25/11/1525 November 2015 | STATEMENT BY DIRECTORS |
| 25/11/1525 November 2015 | SOLVENCY STATEMENT DATED 24/11/15 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/1423 June 2014 | ALTER ARTICLES 11/06/2014 |
| 23/06/1423 June 2014 | ARTICLES OF ASSOCIATION |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLKET |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACPHERSON |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058393990002 |
| 09/06/149 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED JOHN CODY BRADSHAW |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MISS SARAH BROUGHTON |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED DUNCAN MUIR MACPHERSON |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COPELAND |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED KEVIN COLKET |
| 28/03/1328 March 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 1509792 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER DEVLIN |
| 14/03/1314 March 2013 | ADOPT ARTICLES 26/02/2013 |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON |
| 21/07/1121 July 2011 | SECRETARY APPOINTED MR MATTHEW EDWARD BENNISON |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY |
| 08/06/118 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED PATRICK JOSEPH COPELAND |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED GAIL HUNTER |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NISBETT |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY FLANAGAN |
| 03/12/103 December 2010 | ADOPT ARTICLES 29/11/2010 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY GERALDINE GALLAGHER |
| 02/12/102 December 2010 | SECRETARY APPOINTED TIMOTHY DOUBLEDAY |
| 30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | ADOPT MEM AND ARTS 19/06/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA |
| 08/01/098 January 2009 | RE S175(5)(A) CA2006 22/12/2008 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED PAUL SANDLE NISBETT |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DAY |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED SALLY DEBORAH FLANAGAN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BURRELL |
| 17/01/0817 January 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NC INC ALREADY ADJUSTED 08/09/06 |
| 13/12/0613 December 2006 | SHARES AGREEMENT OTC |
| 13/12/0613 December 2006 | £ NC 100/1000000 08/0 |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | COMPANY NAME CHANGED MASTERDEW LIMITED CERTIFICATE ISSUED ON 07/09/06 |
| 07/06/067 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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