VEE24 LIMITED

Company number 05504049

Date	Type	Description	View / Download
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
22 Aug 2016	AP01	Appointment of Priya Iyer as a director on 10 June 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Andrew Michael Henshaw as a director on 10 June 2016	(1 page)
19 Aug 2016	TM01	Termination of appointment of Nigel Sprague Thomas as a director on 23 June 2016	(1 page)
22 Jul 2016	TM02	Termination of appointment of Deborah Jayne Henshaw as a secretary on 31 January 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 28,055	(5 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
04 Aug 2014	CERTNM	Company name changed rixen uk LTD\certificate issued on 04/08/14 RES15 ‐ Change company name resolution on 2014-07-23	(2 pages)
04 Aug 2014	CONNOT	Change of name notice	(2 pages)
29 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 28,055	(6 pages)
24 Jul 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 28,055	(4 pages)
10 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(5 pages)
10 Jul 2013	CH01	Director's details changed for Andrew Michael Henshaw on 1 June 2013	(2 pages)
10 Jul 2013	CH03	Secretary's details changed for Deborah Jayne Henshaw on 1 June 2013	(2 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
03 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 Jul 2012	CC04	Statement of company's objects	(2 pages)
29 Jun 2012	AD01	Registered office address changed from Treetops Chelford Road Prestbury Macclesfield Cheshire SK10 4PT on 29 June 2012	(1 page)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
05 Oct 2011	AP01	Appointment of Mr Nigel Sprague Thomas as a director	(2 pages)

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