OUTERNET VENUE LIMITED
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Date | Description |
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31/07/2531 July 2025 New | Appointment of Mr Kenneth Alan Tointon as a director on 2025-07-09 |
30/07/2530 July 2025 New | Appointment of Paul Roberts Snook as a director on 2025-07-09 |
22/05/2522 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
22/05/2522 May 2025 | Director's details changed for Mrs Karrie Anne Bran on 2024-04-15 |
01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
16/07/2416 July 2024 | Termination of appointment of Laurence Grant Kirschel as a director on 2024-07-05 |
23/05/2423 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/11/2314 November 2023 | Accounts for a small company made up to 2022-12-31 |
28/06/2328 June 2023 | Termination of appointment of Richard John Metcalfe as a director on 2023-06-16 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/12/2228 December 2022 | Accounts for a small company made up to 2021-12-31 |
06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with updates |
28/01/2228 January 2022 | Appointment of Mrs Karrie Anne Bran as a director on 2021-12-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
16/12/2116 December 2021 | Memorandum and Articles of Association |
16/12/2116 December 2021 | Resolutions |
16/12/2116 December 2021 | Resolutions |
03/11/213 November 2021 | Cessation of Outernet Venue Mezzanine Limited as a person with significant control on 2021-10-27 |
03/11/213 November 2021 | Notification of Outernet Venue Mezzanine Limited as a person with significant control on 2021-10-27 |
03/11/213 November 2021 | Notification of Outernet Venue Obligor Limited as a person with significant control on 2021-10-28 |
03/11/213 November 2021 | Cessation of Consolidated Holdings Limited as a person with significant control on 2021-10-26 |
02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-06-07 |
31/07/2131 July 2021 | Change of share class name or designation |
09/07/219 July 2021 | ARTICLES OF ASSOCIATION |
09/07/219 July 2021 | Memorandum and Articles of Association |
08/07/218 July 2021 | Resolutions |
08/07/218 July 2021 | ADOPT ARTICLES 07/06/2021 |
08/07/218 July 2021 | Resolutions |
08/07/218 July 2021 | Resolutions |
08/07/218 July 2021 | Resolutions |
08/07/218 July 2021 | Resolutions |
01/07/211 July 2021 | PSC'S CHANGE OF PARTICULARS / CONSOLIDATED HOLDINGS LIMITED / 07/06/2021 |
30/06/2130 June 2021 | DIRECTOR APPOINTED RICHARD JOHN METCALFE |
30/06/2130 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENLIGHT DEVELOPMENT GROUP LTD |
30/06/2130 June 2021 | DIRECTOR APPOINTED MR HARVEY SPENCER GRIFFITHS |
30/06/2130 June 2021 | DIRECTOR APPOINTED ROBERT BUTTERS |
07/05/217 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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