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BUZZ VENUS ACQUISITIONS LIMITED
Filings

BUZZ VENUS ACQUISITIONS LIMITED: Filings

    • Overview

    Company NameBUZZ VENUS ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09831005
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BUZZ VENUS ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with updates

    		7 pagesCS01

    Full accounts made up to Jan 11, 2025

    		25 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division 29/08/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Aug 29, 2025

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Registration of charge 098310050007, created on Jun 03, 2025

    		68 pagesMR01

    Termination of appointment of Gary Payne as a director on Feb 12, 2025

    		1 pagesTM01

    Appointment of Mr Matthew Joseph Eatock as a director on Feb 12, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 13, 2024

    		24 pagesAA

    Registration of charge 098310050006, created on Jun 07, 2024

    		63 pagesMR01

    Second filing of Confirmation Statement dated Oct 18, 2023

    		6 pagesRP04CS01

    Full accounts made up to Jan 14, 2023

    		23 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 07, 2023Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 07/11/2023.

    Statement of capital following an allotment of shares on Jul 25, 2023

    • Capital: GBP 22,003,582.396
    		3 pagesSH01

    Registration of charge 098310050005, created on Feb 13, 2023

    		62 pagesMR01

    Appointment of Mr Dominic Mansour as a director on Dec 07, 2022

    		2 pagesAP01

    Termination of appointment of Christian John Matthews as a director on Dec 09, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 18, 2022 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 28, 2022

    • Capital: GBP 22,003,546.578
    		4 pagesRP04SH01

    Memorandum and Articles of Association

    		44 pagesMA

    Statement of capital following an allotment of shares on Sep 28, 2022

    • Capital: GBP 22,003,546.58
    		5 pagesSH01
    Annotations
    DateAnnotation
    Nov 03, 2022Clarification A second filed SH01 was registered on 03/11/22

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0