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VEEAM SOFTWARE UK LIMITED

Company number 06723148

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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)
29 Oct 2018 PSC07 Cessation of Vsi Holding Uk Ltd as a person with significant control on 14 August 2018
29 Oct 2018 PSC02 Notification of Vs International Holdings Limited as a person with significant control on 14 August 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
20 Feb 2018 CH01 Director's details changed for Mr William Howard Largent on 2 February 2018
04 Dec 2017 TM01 Termination of appointment of Ratmir Vilyevich Timashev as a director on 15 November 2017
19 Oct 2017 PSC05 Change of details for Veeam Software International Uk Limited as a person with significant control on 4 January 2017
19 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
22 Nov 2016 CH01 Director's details changed for Mr William Howard Largent on 1 September 2016
22 Nov 2016 CH01 Director's details changed for Ratmir Vilyevich Timashev on 1 September 2016
26 Sep 2016 AA Full accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,001
01 Dec 2015 CH01 Director's details changed for Ratmir Vilyevich Timashev on 14 October 2015
14 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2,001
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jun 2014 AUD Auditor's resignation
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 2,001
19 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2014 AR01 Annual return made up to 14 October 2013 with full list of shareholders
06 Jan 2014 CH01 Director's details changed for Mr William Howard Largent on 14 October 2013
18 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jun 2013 AA Accounts for a small company made up to 31 December 2011
27 Apr 2013 DISS40 Compulsory strike-off action has been discontinued