VEBRA LIMITED

Company number 03919424

Date	Type	Description	View / Download
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
18 Jul 2017	PSC05	Change of details for Vebra Investments Limited as a person with significant control on 6 April 2016	(2 pages)
23 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
25 Jan 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
20 Sep 2016	AD01	Registered office address changed from The Cooperage 5 Copper Row London SE1 2LH England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016	(1 page)
20 Sep 2016	AD01	Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016	(1 page)
31 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 408,230	(3 pages)
18 May 2016	AP01	Appointment of Mr Alexander Edward Chesterman as a director on 28 April 2016	(3 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
13 May 2016	MR04	Satisfaction of charge 039194240003 in full	(4 pages)
13 May 2016	MR04	Satisfaction of charge 039194240002 in full	(4 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
14 Oct 2015	AD01	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS on 14 October 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 408,230	(3 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
03 Jul 2014	AD01	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY England on 3 July 2014	(1 page)
03 Jul 2014	AD01	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP on 3 July 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 408,230	(3 pages)
07 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 May 2013	(16 pages)
07 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 May 2012	(16 pages)
07 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 May 2011	(16 pages)
07 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 May 2010	(16 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2014	AUD	Auditor's resignation	(1 page)