| 21 Jan 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2021 |
address |
Change Sail Address Company With New Address
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2021 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2021 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2021 |
incorporation |
Memorandum Articles
|
65 |
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You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2021 |
capital |
Notice of sale or transfer of treasury shares for a public limited company
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2021 |
officers |
Termination of appointment of director (Duncan Edward Johnson)
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2021 |
capital |
Notice of sale or transfer of treasury shares for a public limited company
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2021 |
officers |
Termination of appointment of director (Christian John Matthews)
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2021 |
officers |
Termination of appointment of director (Gary Payne)
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2021 |
officers |
Termination of appointment of director (John Michael Kelly)
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2021 |
officers |
Change of particulars for director (Christian John Matthews)
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2021 |
accounts |
Annual Accounts
|
51 |
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You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2020 |
confirmation-statement |
Confirmation Statement
|
5 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2020 |
officers |
Change of particulars for director (Chris John Matthews)
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2020 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2020 |
capital |
Notice of cancellation of treasury shares
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2020 |
officers |
Change of particulars for director (Chris John Matthews)
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2020 |
capital |
Notice of cancellation of shares
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2020 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2020 |
capital |
Notice of cancellation of shares
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2020 |
capital |
Notice of cancellation of shares
|
6 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2020 |
incorporation |
Memorandum Articles
|
64 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2020 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2020 |
capital |
Statement of capital (Section 108)
|
6 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2020 |
insolvency |
Solvency Statement dated 26/08/20
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2020 |
capital |
Notice of sale or transfer of treasury shares for a public limited company
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2020 |
capital |
Notice of sale or transfer of treasury shares for a public limited company
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2020 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2020 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2020 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2020 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2020 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2020 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2020 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2020 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2020 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2020 |
resolution |
Resolution
|
12 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2020 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2020 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2020 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2020 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2020 |
officers |
Termination of appointment of director (Sally Deborah Flanagan)
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2020 |
officers |
Appointment of director (Duncan Edward Johnson)
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2020 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2020 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2020 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2020 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2019 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2019 |
officers |
Change of particulars for director (Chris John Matthews)
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2019 |
accounts |
Annual Accounts
|
43 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2019 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2019 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2019 |
officers |
Change of particulars for director (Chris John Matthews)
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2019 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2019 |
miscellaneous |
Miscellaneous
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2019 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2019 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2019 |
capital |
Second Filing Capital Allotment Shares
|
11 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2019 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2019 |
miscellaneous |
Second filing of Confirmation Statement dated 18/10/2018
|
8 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2018 |
officers |
Termination of appointment of director (Simon John Shaw)
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2018 |
officers |
Appointment of director (Gary Payne)
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2018 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2018 |
capital |
Return of Allotment of shares
|
9 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2018 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2018 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2018 |
officers |
Appointment of director (John Kelly)
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2018 |
resolution |
Resolution
|
71 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2018 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2018 |
capital |
Notice of cancellation of shares
|
5 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2018 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2018 |
resolution |
Resolution
|
77 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2018 |
capital |
Notice of cancellation of treasury shares
|
6 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2018 |
capital |
Notice of cancellation of shares
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2018 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
capital |
Notice of cancellation of shares
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2018 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2018 |
capital |
Notice of cancellation of shares
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2018 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2018 |
officers |
Termination of appointment of director (Adrian John Fawcett)
|
1 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2018 |
capital |
Notice of cancellation of shares
|
7 |
Buy now
You are about to purchase a company document for "CALEDONIA VENUS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|