PROJECT VENUS MIDCO 2 LIMITED
Company Documents
Date | Description |
---|---|
02/01/252 January 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
02/01/252 January 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
09/12/249 December 2024 | Appointment of Nicholas Daniel Hugh as a director on 2024-12-04 |
05/12/245 December 2024 | Termination of appointment of Matthew Cannon as a director on 2024-12-04 |
05/12/245 December 2024 | Termination of appointment of Robert Mackenzie Gay as a director on 2024-12-04 |
14/10/2414 October 2024 | Accounts for a small company made up to 2024-03-31 |
29/08/2429 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
24/01/2424 January 2024 | Appointment of Patrick Foley as a director on 2023-12-31 |
24/01/2424 January 2024 | Termination of appointment of Alyn Rhys North as a director on 2023-12-31 |
19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
11/09/2311 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
24/02/2324 February 2023 | Registered office address changed from 5th Floor 20 Farringdon St London EC4A 4AB United Kingdom to First Floor Watchmaker Court St John's Lane London EC1M 4BJ on 2023-02-24 |
17/02/2317 February 2023 | Change of details for Project Venus Midco 1 Limited as a person with significant control on 2023-02-17 |
30/12/2230 December 2022 | Accounts for a small company made up to 2022-03-31 |
08/12/228 December 2022 | Previous accounting period shortened from 2022-08-31 to 2022-03-31 |
09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-09-22 |
13/10/2113 October 2021 | Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 5th Floor 20 Farringdon St London EC4A 4AB on 2021-10-13 |
13/10/2113 October 2021 | Appointment of Matthew Cannon as a director on 2021-09-22 |
13/10/2113 October 2021 | Appointment of Robert Gay as a director on 2021-09-22 |
13/10/2113 October 2021 | Memorandum and Articles of Association |
13/10/2113 October 2021 | Termination of appointment of Mark Robert James Turner as a director on 2021-09-22 |
13/10/2113 October 2021 | Termination of appointment of David John Kirby as a director on 2021-09-22 |
29/09/2129 September 2021 | Registration of charge 135882400001, created on 2021-09-22 |
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