VENICE FUNDCO LIMITED

06924204
45 COLBOURNE AVENUE NELSON PARK CRAMLINGTON NE23 1WD

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2024 accounts Annual Accounts 19 Buy now
19 Dec 2023 officers Appointment of director (Mr Philip Ashley Jefferson) 2 Buy now
18 Dec 2023 officers Termination of appointment of director (Paul James O'connell) 1 Buy now
05 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Sep 2023 accounts Annual Accounts 18 Buy now
01 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2022 officers Appointment of director (Mrs Kimberly Sue Chase-Hubbard) 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Richard Martin Roman) 1 Buy now
22 Aug 2022 resolution Resolution 2 Buy now
05 Aug 2022 capital Return of Allotment of shares 3 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 officers Change of particulars for director (Mr Richard Martin Roman) 2 Buy now
25 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2022 accounts Annual Accounts 19 Buy now
05 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2021 officers Appointment of director (Mr Paul James O’Connell) 2 Buy now
23 Sep 2021 officers Termination of appointment of director (James Richard Gaskell) 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 accounts Annual Accounts 18 Buy now
28 Sep 2020 officers Appointment of director (Mr James Richard Gaskell) 2 Buy now
28 Sep 2020 officers Termination of appointment of secretary (Nicholas James Gemmell) 1 Buy now
28 Sep 2020 officers Termination of appointment of director (Nicholas James Gemmell) 1 Buy now
27 Jul 2020 accounts Annual Accounts 17 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
27 Mar 2019 address Change Sail Address Company With New Address 1 Buy now
11 Jan 2019 accounts Annual Accounts 17 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2018 accounts Annual Accounts 16 Buy now
13 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Mar 2018 capital Statement of capital (Section 108) 3 Buy now
13 Mar 2018 insolvency Solvency Statement dated 26/02/18 1 Buy now
13 Mar 2018 resolution Resolution 1 Buy now
17 Jan 2018 officers Change of particulars for director (Mr Richard Martin Roman) 2 Buy now
17 Jan 2018 officers Change of particulars for director (Mr Richard Martin Roman) 2 Buy now
20 Dec 2017 officers Appointment of director (Mr Richard Martin Roman) 2 Buy now
19 Dec 2017 officers Termination of appointment of director (John Landis Dick) 1 Buy now
19 Dec 2017 officers Termination of appointment of director (Terrence Martin Braatz) 1 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
16 Jun 2017 accounts Annual Accounts 15 Buy now
02 Aug 2016 annual-return Annual Return 7 Buy now
05 Jan 2016 accounts Annual Accounts 18 Buy now
03 Sep 2015 officers Appointment of director (Mr John Landis Dick) 2 Buy now
03 Sep 2015 officers Appointment of director (Mr Nicholas James Gemmell) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Jan De Koning) 1 Buy now
04 Jun 2015 annual-return Annual Return 5 Buy now
05 Mar 2015 accounts Annual Accounts 18 Buy now
17 Nov 2014 officers Termination of appointment of director (Adrian John Bannister) 1 Buy now
03 Nov 2014 officers Appointment of director (Mr Jan De Koning) 2 Buy now
03 Nov 2014 officers Termination of appointment of director (William John Bayliss) 1 Buy now
02 Sep 2014 miscellaneous Miscellaneous 2 Buy now
19 Aug 2014 accounts Annual Accounts 22 Buy now
04 Jun 2014 annual-return Annual Return 6 Buy now
10 Jan 2014 officers Change of particulars for secretary (Mr Nick Gemmell) 1 Buy now
26 Sep 2013 resolution Resolution 17 Buy now
03 Sep 2013 officers Appointment of director (Mr Terrence Martin Braatz) 2 Buy now
03 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Sep 2013 officers Termination of appointment of director (James Gaskell) 1 Buy now
03 Sep 2013 officers Termination of appointment of director (Chris Chapman) 1 Buy now
03 Sep 2013 officers Appointment of secretary (Mr Nick Gemmell) 1 Buy now
03 Sep 2013 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
03 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2013 annual-return Annual Return 8 Buy now
01 Jul 2013 accounts Annual Accounts 20 Buy now
01 Mar 2013 officers Appointment of director (Chris Chapman) 2 Buy now
01 Mar 2013 officers Appointment of director (Mr Adrian John Bannister) 2 Buy now
01 Mar 2013 officers Termination of appointment of director (Wolfgang Wandl) 1 Buy now
01 Mar 2013 officers Termination of appointment of director (Donald Featherstone) 1 Buy now
01 Feb 2013 mortgage Particulars of a mortgage or charge 7 Buy now
29 Jan 2013 mortgage Particulars of a mortgage or charge 7 Buy now
12 Nov 2012 mortgage Particulars of a mortgage or charge 7 Buy now
07 Nov 2012 officers Termination of appointment of director (Petter Nilsen) 1 Buy now
08 Oct 2012 accounts Annual Accounts 21 Buy now
05 Jul 2012 annual-return Annual Return 9 Buy now
05 Jul 2012 officers Termination of appointment of secretary (James Gaskell) 1 Buy now
19 Jun 2012 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
09 Mar 2012 officers Termination of appointment of director (Glen Fietta) 1 Buy now
16 Feb 2012 accounts Annual Accounts 18 Buy now
13 Feb 2012 auditors Auditors Resignation Company 1 Buy now
12 Jan 2012 capital Return of Allotment of shares 5 Buy now
23 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now