CALEDONIA VENUS HOLDINGS LIMITED

Company number 09830942

Date	Type	Description	View / Download
27 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement terms 23/01/2019	(4 pages)
11 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 18/10/2018	(8 pages)
28 Dec 2018	TM01	Termination of appointment of Simon John Shaw as a director on 4 December 2018	(1 page)
28 Dec 2018	AP01	Appointment of Gary Payne as a director on 4 December 2018	(2 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 1,116.133748	(7 pages)
28 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/02/2019.	(6 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 1,055.794788 ANNOTATION Clarification a second filed SH01 was registered on 19/03/2019	(9 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
26 Oct 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4.764674	(3 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 13 January 2018	(40 pages)
18 Jul 2018	AP01	Appointment of John Kelly as a director on 2 July 2018	(2 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
04 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 May 2018	SH06	Cancellation of shares. Statement of capital on 10 May 2018 GBP 933.23463	(5 pages)
23 May 2018	SH03	Purchase of own shares.	(3 pages)
22 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(77 pages)
22 May 2018	SH05	Statement of capital on 10 May 2018 GBP 938.29227 Cancellation of treasury shares. Treasury capital: GBP 4.55844 on 10 May 2018	(6 pages)
21 May 2018	SH06	Cancellation of shares. Statement of capital on 10 May 2018 GBP 1,267.47658	(7 pages)
21 May 2018	SH03	Purchase of own shares.	(3 pages)
03 May 2018	SH06	Cancellation of shares. Statement of capital on 29 March 2018 GBP 1,272.75676	(7 pages)
03 May 2018	SH03	Purchase of own shares.	(3 pages)
13 Apr 2018	SH06	Cancellation of shares. Statement of capital on 9 March 2018 GBP 1,428.10694	(7 pages)
13 Apr 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 333.74275	(3 pages)
11 Apr 2018	TM01	Termination of appointment of Adrian John Fawcett as a director on 31 March 2018	(1 page)
19 Mar 2018	SH06	Cancellation of shares. Statement of capital on 19 February 2018 GBP 1,583.45712	(7 pages)