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VEEAM SOFTWARE UK LIMITED

Company number 06723148

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	MR01	Registration of charge 067231480004, created on 12 April 2024	View PDF Registration of charge 067231480004, created on 12 April 2024 - link opens in a new window - 47 pages (47 pages)
31 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
08 Jun 2023	AP01	Appointment of Matthew David Bishop as a director on 25 May 2023	View PDF Appointment of Matthew David Bishop as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AP01	Appointment of Mark Sei Yu Wong as a director on 25 July 2022	View PDF Appointment of Mark Sei Yu Wong as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of William Howard Largent as a director on 25 July 2022	View PDF Termination of appointment of William Howard Largent as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
18 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 2,002	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 2,002 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
19 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2020	CH01	Director's details changed for Mr William Howard Largent on 28 July 2020	View PDF Director's details changed for Mr William Howard Largent on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	MR01	Registration of charge 067231480003, created on 22 July 2020	View PDF Registration of charge 067231480003, created on 22 July 2020 - link opens in a new window - 22 pages (22 pages)
26 Jun 2020	MR01	Registration of charge 067231480002, created on 24 June 2020	View PDF Registration of charge 067231480002, created on 24 June 2020 - link opens in a new window - 51 pages (51 pages)
23 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
31 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	View PDF Confirmation statement made on 14 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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VEEAM SOFTWARE UK LIMITED

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