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VEDETTE CONSULTING LIMITED

Company number 07128669

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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)
01 Oct 2024 PSC02 Notification of Vedette Consulting Trustees Limited as a person with significant control on 9 September 2024
01 Oct 2024 PSC07 Cessation of Richard James Tadeusz Hemsley as a person with significant control on 9 September 2024
24 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2024 MA Memorandum and Articles of Association
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 AP01 Appointment of Mr Ivor Gardiner as a director on 1 August 2022
04 May 2023 AP01 Appointment of Mr Nigel Philpott as a director on 1 July 2022
04 May 2023 AP01 Appointment of Mr Vic Gysin as a director on 1 November 2021
02 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
19 Jan 2022 AP01 Appointment of Mr Nicholas Robin Cheshire as a director on 17 November 2021
25 Nov 2021 TM01 Termination of appointment of Matthew Richard Bassford as a director on 17 November 2021
19 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2021 MA Memorandum and Articles of Association
25 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 SH08 Change of share class name or designation
05 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
15 Oct 2020 AP01 Appointment of Mr Stephen John Shirley as a director on 1 October 2020
15 Oct 2020 TM01 Termination of appointment of Mark Domnech Mangham as a director on 2 October 2020
15 Oct 2020 TM01 Termination of appointment of Willem Henk Buckley as a director on 3 July 2020
28 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association