Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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16 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2023
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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10 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 August 2022
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10 Oct 2023 |
PSC02 |
Notification of Ballard Row Limited as a person with significant control on 23 August 2022
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10 Oct 2023 |
PSC07 |
Cessation of Karen Anderson as a person with significant control on 23 August 2022
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10 Oct 2023 |
PSC04 |
Change of details for Mr Matthew Lee Anderson as a person with significant control on 23 August 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
CERTNM |
Company name changed veltia (uk) LIMITED\certificate issued on 17/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-16
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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24 Dec 2020 |
PSC04 |
Change of details for Mr Matthew Lee Anderson as a person with significant control on 24 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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31 Jul 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with updates
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31 Jul 2017 |
PSC01 |
Notification of Karen Anderson as a person with significant control on 3 December 2016
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