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Dato Capital United Kingdom

Venice Spareco 2 LTD

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Reports

Extended Company Report with Annual Accounts VENICE SPARECO 2 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05947281
Record last updated Wednesday, August 23, 2023 2:29:35 PM UTC
Official Address The Inspire Hornbeam Square West Hookstone
There are 170 companies registered at this street
Postal Code HG28PA
Sector Non-trading companynon trading

Charts

Visits

VENICE SPARECO 2 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 9, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 21, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 21, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 16, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 16, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 10, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 31, 2014 Appointment of a woman Appointment of a woman
Registry Sep 26, 2013 Annual return Annual return
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Statement of companies objects Statement of companies objects
Registry Apr 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 1, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Annual return Annual return
Registry Dec 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Annual return Annual return
Registry Jul 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Jul 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 19, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2010 Resignation of one Director Resignation of one Director
Registry Dec 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Nov 29, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2010 Annual return Annual return
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2009 Annual return Annual return
Registry Jul 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2008 Annual return Annual return
Registry Aug 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 1, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Registry Sep 13, 2007 Appointment of a director Appointment of a director
Registry Sep 7, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2006 Appointment of a director Appointment of a director
Registry Oct 31, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 30, 2006 Resignation of a director Resignation of a director
Registry Oct 30, 2006 Resignation of a director 5947... Resignation of a director 5947...
Registry Oct 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2006 Appointment of a director Appointment of a director
Registry Oct 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 24, 2006 Change of name certificate Change of name certificate
Registry Oct 13, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 13, 2006 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Sep 26, 2006 Three appointments: 2 men and a person Three appointments: 2 men and a person

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