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CALEDONIA VENUS HOLDINGS LIMITED

Company number 09830942

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 65.5193192	View PDF Purchase of own shares. Shares purchased into treasury: GBP 65.5193192 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
28 Feb 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 65.50895	View PDF Purchase of own shares. Shares purchased into treasury: GBP 65.50895 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 65.477842	View PDF Purchase of own shares. Shares purchased into treasury: GBP 65.477842 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 65.498581	View PDF Purchase of own shares. Shares purchased into treasury: GBP 65.498581 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	TM01	Termination of appointment of Sally Deborah Flanagan as a director on 9 January 2020	View PDF Termination of appointment of Sally Deborah Flanagan as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AP01	Appointment of Duncan Edward Johnson as a director on 9 January 2020	View PDF Appointment of Duncan Edward Johnson as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 65.363781	View PDF Purchase of own shares. Shares purchased into treasury: GBP 65.363781 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 65.467473	View PDF Purchase of own shares. Shares purchased into treasury: GBP 65.467473 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 1,118.589870	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 1,118.589870 - link opens in a new window - 7 pages (7 pages)
25 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	PSC05	Change of details for Caledonia Investments Plc as a person with significant control on 23 June 2017	View PDF Change of details for Caledonia Investments Plc as a person with significant control on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CH01	Director's details changed for Chris John Matthews on 1 August 2019	View PDF Director's details changed for Chris John Matthews on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 12 January 2019	View PDF Group of companies' accounts made up to 12 January 2019 - link opens in a new window - 43 pages (43 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 1,118.526132	View PDF Statement of capital following an allotment of shares on 5 August 2019 GBP 1,118.526132 - link opens in a new window - 7 pages (7 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 278.515762	View PDF Statement of capital following an allotment of shares on 3 June 2019 GBP 278.515762 - link opens in a new window - 7 pages (7 pages)
07 Aug 2019	CH01	Director's details changed for Chris John Matthews on 1 August 2019	View PDF Director's details changed for Chris John Matthews on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	MISC	SH03 for treasur shares purchased into treasury 103693 x £0.0000001, and 103693 x £0.0000001 ( £0.0103693)	View PDF SH03 for treasur shares purchased into treasury 103693 x £0.0000001, and 103693 x £0.0000001 ( £0.0103693) - link opens in a new window - 3 pages (3 pages)
13 May 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 65.1563952	View PDF Purchase of own shares. Shares purchased into treasury: GBP 65.1563952 - link opens in a new window - 3 pages (3 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 1,118.482648	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 1,118.482648 - link opens in a new window - 7 pages (7 pages)
19 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 June 2018 GBP 1,057.189190	View PDF Second filing of a statement of capital following an allotment of shares on 18 June 2018 GBP 1,057.189190 - link opens in a new window - 11 pages (11 pages)

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