CALEDONIA VENUS HOLDINGS LIMITED

Company number 09830942

Date	Type	Description	View / Download
19 Mar 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 333.46678	(3 pages)
05 Mar 2018	AP01	Appointment of Mr Simon John Shaw as a director on 16 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Alex Wood as a director on 16 February 2018	(1 page)
18 Dec 2017	TM01	Termination of appointment of Charles Hugh Edwards as a director on 13 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Mr Timothy Richard Gwynne Lewis as a director on 13 December 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Chris Matthews as a director on 11 October 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Adrian John Fawcett as a director on 11 October 2017 ANNOTATION Rectified TM01 was removed from the Public Register on 06/03/2018 as it was invalid or ineffective.	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(8 pages)
24 Jul 2017	AA	Group of companies' accounts made up to 14 January 2017	(35 pages)
23 Jun 2017	AD01	Registered office address changed from , 2nd Floor Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom to New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT on 23 June 2017	(1 page)
28 Apr 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 181.73431	(3 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement terms 13/01/2017	(5 pages)
21 Feb 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2.55	(4 pages)
14 Feb 2017	TM01	Termination of appointment of Simon Michael Wykes as a director on 18 November 2016	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(7 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 1,605.54	(7 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 1,603.45	(7 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div of shares 19/12/2015	(67 pages)
21 Jan 2016	AP01	Appointment of Mr Adrian Fawcett as a director on 19 December 2015	(2 pages)
05 Jan 2016	SH08	Change of share class name or designation	(2 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 December 2015 GBP 933.13	(5 pages)
05 Jan 2016	AA01	Current accounting period extended from 31 October 2016 to 14 January 2017	(3 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 19/12/2015	(3 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)