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VEEZU RIDE LIMITED

Company number 05906744

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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)
19 Apr 2016 CH01 Director's details changed for Mr Paul Robert Ragan on 19 April 2016
19 Apr 2016 AD01 Registered office address changed from Amber Cars, Athlone Street, Armley, Leeds West Yorkshire LS12 1UB to Amber Cars Athlone Street Armley Leeds West Yorkshire LS12 1UB on 19 April 2016
05 Nov 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,001
03 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
06 Oct 2015 AP01 Appointment of Mr Joel Francis Hope-Bell as a director on 18 August 2015
21 Sep 2015 AP01 Appointment of Mr Paul Robert Ragan as a director on 18 August 2015
21 Sep 2015 AP01 Appointment of Mr Nathan Iestyn Bowles as a director on 18 August 2015
21 Sep 2015 TM02 Termination of appointment of Dawn Emma Lloyd as a secretary on 18 August 2015
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 18/08/2015
27 Aug 2015 MR01 Registration of charge 059067440001, created on 18 August 2015
27 Aug 2015 MR01 Registration of charge 059067440002, created on 18 August 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Oct 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,001
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,001
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Oct 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 1,001
06 Dec 2011 CC04 Statement of company's objects
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders