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VEDBAEK LIMITED

Company number 06858712

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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)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
02 Jul 2019	PSC05	Change of details for Vedbaek Holdings Ltd as a person with significant control on 3 August 2018	View PDF Change of details for Vedbaek Holdings Ltd as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
13 Sep 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	TM01	Termination of appointment of George Mark Wigglesworth as a director on 21 June 2018	View PDF Termination of appointment of George Mark Wigglesworth as a director on 21 June 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	TM01	Termination of appointment of Paul Jeffrey Angell as a director on 21 June 2018	View PDF Termination of appointment of Paul Jeffrey Angell as a director on 21 June 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	TM01	Termination of appointment of Peter Arthur Lingham as a director on 21 June 2018	View PDF Termination of appointment of Peter Arthur Lingham as a director on 21 June 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2018	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 - 12 pages (12 pages)
28 Jun 2018	MR01	Registration of charge 068587120005, created on 21 June 2018	View PDF Registration of charge 068587120005, created on 21 June 2018 - link opens in a new window - 50 pages (50 pages)
28 Jun 2018	MR01	Registration of charge 068587120006, created on 21 June 2018	View PDF Registration of charge 068587120006, created on 21 June 2018 - link opens in a new window - 51 pages (51 pages)
25 Jun 2018	MR01	Registration of charge 068587120004, created on 21 June 2018	View PDF Registration of charge 068587120004, created on 21 June 2018 - link opens in a new window - 45 pages (45 pages)
21 Jun 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
11 Jul 2017	PSC02	Notification of Vedbaek Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Vedbaek Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	CH01	Director's details changed for Matthew Kieron Dredge on 19 June 2017	View PDF Director's details changed for Matthew Kieron Dredge on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	CH01	Director's details changed for David Walker on 20 December 2016	View PDF Director's details changed for David Walker on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	CH01	Director's details changed for Mr Paul Jeffrey Angell on 6 August 2015	View PDF Director's details changed for Mr Paul Jeffrey Angell on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
28 Oct 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 7 pages (7 pages)
28 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
10 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
15 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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VEDBAEK LIMITED

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