Advanced company searchLink opens in new window

VEVEA INVESTMENTS LIMITED

Company number 02984120

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2025 AA Accounts for a small company made up to 30 April 2024
04 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
23 May 2024 MA Memorandum and Articles of Association
02 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise a sum not exceeding £10,817,629 27/04/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise a sum not exceeding £10,817,629 27/04/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2024 SH19 Statement of capital on 29 April 2024
  • GBP 1,000
29 Apr 2024 SH20 Statement by Directors
29 Apr 2024 CAP-SS Solvency Statement dated 27/04/24
29 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 April 2024
  • GBP 10,818,629
24 Jan 2024 AA Accounts for a small company made up to 30 April 2023
02 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
27 Jan 2023 AA Accounts for a small company made up to 30 April 2022
31 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
19 Jan 2022 AA Accounts for a small company made up to 30 April 2021
02 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
22 Sep 2021 CH01 Director's details changed for Mr Christopher Christou on 17 August 2021
22 Sep 2021 CH01 Director's details changed for Mr Lambros Hadjiioannou on 17 August 2021
22 Sep 2021 CH01 Director's details changed for Mr Yiannakis Theophani Christodoulou on 17 August 2021
22 Sep 2021 PSC05 Change of details for Yianis Holdings Limited as a person with significant control on 17 August 2021
16 Sep 2021 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 16 September 2021
29 Jan 2021 AA Accounts for a small company made up to 30 April 2020
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
03 Feb 2020 AA Accounts for a small company made up to 30 April 2019
30 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates