PROJECT VENUS MIDCO 1 LIMITED

Company Documents

DateDescription
02/01/252 January 2025 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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02/01/252 January 2025 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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09/12/249 December 2024 Appointment of Nicholas Daniel Hugh as a director on 2024-12-04

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05/12/245 December 2024 Termination of appointment of Matthew Cannon as a director on 2024-12-04

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05/12/245 December 2024 Termination of appointment of Robert Mackenzie Gay as a director on 2024-12-04

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24/09/2424 September 2024 Accounts for a small company made up to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-25 with no updates

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24/01/2424 January 2024 Appointment of Patrick Foley as a director on 2023-12-31

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24/01/2424 January 2024 Termination of appointment of Alyn Rhys North as a director on 2023-12-31

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19/12/2319 December 2023 Accounts for a small company made up to 2023-03-31

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13/09/2313 September 2023 Change of details for Project Venus Topco Limited as a person with significant control on 2023-02-24

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11/09/2311 September 2023 Confirmation statement made on 2023-08-25 with no updates

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17/02/2317 February 2023 Registered office address changed from 5th Floor 20 Farringdon Street London EC4A 4AB England to First Floor Watchmaker Court St John's Lane London EC1M 4BJ on 2023-02-17

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30/12/2230 December 2022 Accounts for a small company made up to 2022-03-31

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08/12/228 December 2022 Previous accounting period shortened from 2022-08-31 to 2022-03-31

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-09-22

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07/12/217 December 2021 Termination of appointment of Mark Robert James Turner as a director on 2021-09-22

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07/12/217 December 2021 Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 5th Floor 20 Farringdon Street London EC4A 4AB on 2021-12-07

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07/12/217 December 2021 Appointment of Matthew Cannon as a director on 2021-09-22

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07/12/217 December 2021 Termination of appointment of David John Kirby as a director on 2021-09-22

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07/12/217 December 2021 Appointment of Robert Gay as a director on 2021-09-22

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13/10/2113 October 2021 Memorandum and Articles of Association

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