VEHERA LTD

Company number 07079346

Date	Type	Description	View / Download
22 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/01/2023.	(10 pages)
27 Oct 2021	AD01	Registered office address changed from First Floor, Unit 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE to Second Floor, Unit 3 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 27 October 2021	(1 page)
26 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-loan stock document 29/09/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 2,255.495	(3 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 March 2021	(12 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	(4 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 17/04/2020	(2 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/01/2023.	(10 pages)
19 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 23/06/2019	(2 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
05 Feb 2019	TM01	Termination of appointment of David Colin Roberts as a director on 24 January 2019	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/01/2023.	(9 pages)
10 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 2,247.995	(3 pages)
05 Apr 2018	AP01	Appointment of Mr David Colin Roberts as a director on 29 March 2018	(2 pages)
27 Mar 2018	CH01	Director's details changed for Mr Elvin Ensor Patrick on 22 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Adrian John Wise as a director on 22 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Elvin Ensor Patrick as a director on 22 March 2018	(2 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 2,186.565	(3 pages)
29 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/01/2023.	(9 pages)
24 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 1,757.994	(3 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 1,715.136	(3 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 1,713.136	(3 pages)

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