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VONEUS LIMITED

Company number 07849963

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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)
02 Jan 2017 AD02 Register inspection address has been changed to 284a Chase Road London N14 6HF
02 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 2,291.388
01 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 2,061.957
01 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 2,043.29
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2016 CH01 Director's details changed for Mr Alexander Stanislaw Anthony Heydel on 28 December 2016
28 Dec 2016 CH01 Director's details changed for Mr Peter Hendrik Verijke on 28 December 2016
28 Dec 2016 CH01 Director's details changed for Mr Graham Alexander Drummond Wallace on 28 December 2016
28 Dec 2016 CH03 Secretary's details changed for Mr Graham Alexander Wallace on 28 December 2016
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 1,989.957
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 1,601.109
08 Oct 2016 AP01 Appointment of Mr Alexander Stanislaw Anthony Heydel as a director on 6 October 2016
02 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016 AP03 Appointment of Mr Graham Alexander Wallace as a secretary on 11 August 2016
07 Jan 2016 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,490.843
28 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,275.543
02 Feb 2015 AP01 Appointment of Mr Peter Hendrik Verijke as a director on 13 November 2014
02 Feb 2015 AP01 Appointment of Mr Robert Paul Bates as a director on 24 October 2014
02 Feb 2015 AP01 Appointment of Mr Alexey Storozhev Golovushkin as a director on 13 November 2014
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 1,275.543
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 1,275.543
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 1,275.543
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 1,275.543