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VESPER INVESTMENTS LIMITED

Company number 07192106

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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)
11 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
10 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
06 Feb 2023 PSC07 Cessation of Rajendraprasad Balmarkand Darak as a person with significant control on 16 September 2022
06 Feb 2023 PSC01 Notification of Hamir Asher as a person with significant control on 16 September 2022
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 16/09/2022
15 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back of shares 16/09/2022
13 Oct 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Sep 2022 TM01 Termination of appointment of Rajendraprasad Balmarkand Darak as a director on 23 September 2022
04 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
21 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 16 March 2021 with updates
06 May 2021 CH01 Director's details changed for Mr Rajendraprasad Balmarkand Darak on 6 May 2021
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
23 May 2020 CS01 Confirmation statement made on 16 March 2020 with updates
22 May 2020 PSC07 Cessation of Hamir Asher as a person with significant control on 7 August 2019
22 May 2020 PSC01 Notification of Rajendraprasad Balmarkand Darak as a person with significant control on 7 August 2019
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 206
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
29 Mar 2019 AP01 Appointment of Mr Rajendraprasad Balmarkand Darak as a director on 1 August 2018
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018