VEBRA SOLUTIONS LIMITED

Company number 04529917

Date	Type	Description	View / Download
07 Jun 2018	AP01	Appointment of Mr Charles Roy Bryant as a director on 7 June 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Mark David Goddard as a director on 4 May 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
18 Jul 2017	PSC05	Change of details for Vebra Limited as a person with significant control on 6 April 2016	(2 pages)
23 May 2017	CS01	Confirmation statement made on 20 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	(25 pages)
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)
27 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(3 pages)
18 May 2016	TM01	Termination of appointment of Graeme Nicholas Scott as a director on 28 April 2016	(2 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 045299170004 in full	(4 pages)
13 May 2016	MR04	Satisfaction of charge 045299170005 in full	(4 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 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 20 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(3 pages)
20 Oct 2014	AP01	Appointment of Mr Graeme Nicholas Scott as a director on 7 October 2014	(2 pages)
20 Oct 2014	TM02	Termination of appointment of Mark David Goddard as a secretary on 7 October 2014	(1 page)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
03 Jul 2014	AD01	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP on 3 July 2014	(1 page)
12 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	(3 pages)
12 Jun 2014	CH01	Director's details changed for Mr Mark David Goddard on 18 December 2013	(2 pages)
12 Jun 2014	CH03	Secretary's details changed for Mr Mark David Goddard on 18 December 2013	(1 page)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)