Companies House does not verify the accuracy of the information filed

VONEUS LIMITED

Company number 07849963

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 110,682,830.254	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 110,682,830.254 - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 110,682,830.254	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 110,682,830.254 - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 105,240,398.254	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 105,240,398.254 - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 102,789,902.254	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 102,789,902.254 - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 98,137,512.254	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 98,137,512.254 - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 93,518,312.254	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 93,518,312.254 - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 91,476,743.254	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 91,476,743.254 - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 90,198,224.254	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 90,198,224.254 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
03 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2023	PSC02	Notification of Rural Broadband Solutions Holdings Limited as a person with significant control on 21 September 2023	View PDF Notification of Rural Broadband Solutions Holdings Limited as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC05	Change of details for Voneus Investment Holdings Limited as a person with significant control on 21 September 2023	View PDF Change of details for Voneus Investment Holdings Limited as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 84,373,858.254	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 84,373,858.254 - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 75,506,122.254	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 75,506,122.254 - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 73,231,484.254	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 73,231,484.254 - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 73,231,483.254	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 73,231,483.254 - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 73,231,482.254	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 73,231,482.254 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new separate classes of shares: a shares of £1 each, a shares of £0.254 each, b shares of £1 each, redeemable d ordinary shares of £1 each, redeemable e shares of £1 each 16/09/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Creation of new separate classes of shares: a shares of £1 each, a shares of £0.254 each, b shares of £1 each, redeemable d ordinary shares of £1 each, redeemable e shares of £1 each 16/09/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
05 Oct 2023	AP03	Appointment of Mr Rajiv Sharma as a secretary on 21 September 2023	View PDF Appointment of Mr Rajiv Sharma as a secretary on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Stefano Giulietti as a director on 21 September 2023	View PDF Appointment of Mr Stefano Giulietti as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

VONEUS LIMITED

Filter by category