OUTERNET VENUE LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewAppointment of Mr Kenneth Alan Tointon as a director on 2025-07-09

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30/07/2530 July 2025 NewAppointment of Paul Roberts Snook as a director on 2025-07-09

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22/05/2522 May 2025 Confirmation statement made on 2025-05-06 with no updates

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22/05/2522 May 2025 Director's details changed for Mrs Karrie Anne Bran on 2024-04-15

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01/10/241 October 2024 Accounts for a small company made up to 2023-12-31

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16/07/2416 July 2024 Termination of appointment of Laurence Grant Kirschel as a director on 2024-07-05

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23/05/2423 May 2024 Confirmation statement made on 2024-05-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Accounts for a small company made up to 2022-12-31

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28/06/2328 June 2023 Termination of appointment of Richard John Metcalfe as a director on 2023-06-16

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09/05/239 May 2023 Confirmation statement made on 2023-05-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Accounts for a small company made up to 2021-12-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with updates

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28/01/2228 January 2022 Appointment of Mrs Karrie Anne Bran as a director on 2021-12-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Memorandum and Articles of Association

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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03/11/213 November 2021 Cessation of Outernet Venue Mezzanine Limited as a person with significant control on 2021-10-27

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03/11/213 November 2021 Notification of Outernet Venue Mezzanine Limited as a person with significant control on 2021-10-27

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03/11/213 November 2021 Notification of Outernet Venue Obligor Limited as a person with significant control on 2021-10-28

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03/11/213 November 2021 Cessation of Consolidated Holdings Limited as a person with significant control on 2021-10-26

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02/08/212 August 2021 Statement of capital following an allotment of shares on 2021-06-07

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31/07/2131 July 2021 Change of share class name or designation

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09/07/219 July 2021 ARTICLES OF ASSOCIATION

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09/07/219 July 2021 Memorandum and Articles of Association

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08/07/218 July 2021 Resolutions

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08/07/218 July 2021 ADOPT ARTICLES 07/06/2021

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08/07/218 July 2021 Resolutions

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08/07/218 July 2021 Resolutions

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08/07/218 July 2021 Resolutions

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08/07/218 July 2021 Resolutions

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01/07/211 July 2021 PSC'S CHANGE OF PARTICULARS / CONSOLIDATED HOLDINGS LIMITED / 07/06/2021

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30/06/2130 June 2021 DIRECTOR APPOINTED RICHARD JOHN METCALFE

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30/06/2130 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENLIGHT DEVELOPMENT GROUP LTD

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30/06/2130 June 2021 DIRECTOR APPOINTED MR HARVEY SPENCER GRIFFITHS

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30/06/2130 June 2021 DIRECTOR APPOINTED ROBERT BUTTERS

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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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