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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)
11 Feb 2025 SH01 Statement of capital following an allotment of shares on 30 January 2025
  • GBP 121,021,015.484
11 Feb 2025 SH01 Statement of capital following an allotment of shares on 30 January 2025
  • GBP 121,021,014.484
11 Feb 2025 SH01 Statement of capital following an allotment of shares on 30 January 2025
  • GBP 121,021,013.484
11 Feb 2025 SH01 Statement of capital following an allotment of shares on 30 January 2025
  • GBP 121,021,012.484
11 Feb 2025 SH01 Statement of capital following an allotment of shares on 30 January 2025
  • GBP 121,021,010.684
11 Feb 2025 SH01 Statement of capital following an allotment of shares on 20 December 2024
  • GBP 121,021,007.534
20 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2025 SH01 Statement of capital following an allotment of shares on 15 January 2025
  • GBP 121,021,004.254
17 Jan 2025 SH01 Statement of capital following an allotment of shares on 15 January 2025
  • GBP 120,017,431.254
15 Jan 2025 TM01 Termination of appointment of Emil W. Henry, Jr. as a director on 7 January 2025
13 Dec 2024 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • GBP 118,574,926.254
13 Dec 2024 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • GBP 117,411,391.254
06 Dec 2024 PSC05 Change of details for Voneus Investment Holdings Limited as a person with significant control on 2 December 2024
29 Nov 2024 MA Memorandum and Articles of Association
29 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share class 14/11/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2024 SH01 Statement of capital following an allotment of shares on 15 November 2024
  • GBP 116,601,902.254
25 Nov 2024 SH01 Statement of capital following an allotment of shares on 15 November 2024
  • GBP 113,111,297.254
25 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
25 Nov 2024 PSC05 Change of details for Rural Broadband Solutions Holdings Limited as a person with significant control on 2 March 2024
25 Nov 2024 CH01 Director's details changed for Mr Stefano Giulietti on 2 March 2024
25 Nov 2024 CH01 Director's details changed for Mr Emil W. Henry, Jr. on 2 March 2024
25 Nov 2024 CH01 Director's details changed for Mr Alessandro Boninsegna on 2 March 2024
12 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 8 August 2024
  • GBP 110,682,830.254