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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)
10 Oct 2014 CERTNM Company name changed dice networks LIMITED\certificate issued on 10/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-09
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 1,006.35
15 Jan 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-15
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 1,000
31 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2013 AP01 Appointment of Mr Jan Frederick Rudolph Fabritius as a director
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 1,000
17 Sep 2013 SH02 Sub-division of shares on 6 September 2013
11 Sep 2013 AP01 Appointment of Mr Steven Leighton as a director
11 Sep 2013 AP01 Appointment of Mr Graham Alexander Drummond Wallace as a director
11 Sep 2013 AP01 Appointment of Mr Matthew Leon Appleton as a director
11 Sep 2013 AP01 Appointment of Mr Steven Leighton as a director
10 Sep 2013 CERTNM Company name changed DICE4HOME LTD\certificate issued on 10/09/13
  • RES15 ‐ Change company name resolution on 2013-09-06
  • NM01 ‐ Change of name by resolution
10 Sep 2013 AD01 Registered office address changed from 12 the Crest London N13 5JT United Kingdom on 10 September 2013
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
14 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
16 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted