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VENUSNOTE LIMITED

Company number 03023201

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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)
27 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 04/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 04/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	SH02	Sub-division of shares on 4 September 2024	View PDF Sub-division of shares on 4 September 2024 - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2023	PSC04	Change of details for Mr Martin Lee Gore as a person with significant control on 1 April 2023	View PDF Change of details for Mr Martin Lee Gore as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CH01	Director's details changed for Martin Lee Gore on 1 April 2023	View PDF Director's details changed for Martin Lee Gore on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CH01	Director's details changed for Mr David Gahan on 1 April 2023	View PDF Director's details changed for Mr David Gahan on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP03	Appointment of Mr Martin Lee Gore as a secretary on 17 April 2023	View PDF Appointment of Mr Martin Lee Gore as a secretary on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM02	Termination of appointment of Andrew John Fletcher as a secretary on 17 April 2023	View PDF Termination of appointment of Andrew John Fletcher as a secretary on 17 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Andrew John Fletcher as a director on 17 April 2023	View PDF Termination of appointment of Andrew John Fletcher as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC07	Cessation of Andrew John Fletcher as a person with significant control on 17 April 2023	View PDF Cessation of Andrew John Fletcher as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
16 May 2019	AP03	Appointment of Mr Andrew John Fletcher as a secretary on 16 May 2019	View PDF Appointment of Mr Andrew John Fletcher as a secretary on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	TM02	Termination of appointment of John Joseph Fanger as a secretary on 15 May 2019	View PDF Termination of appointment of John Joseph Fanger as a secretary on 15 May 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)

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VENUSNOTE LIMITED

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