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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)
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 55,426,266.254
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 55,026,266.254
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 50,026,266.254
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 40,026,266.254
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 36,226,266.254
18 Aug 2023 MR01 Registration of charge 078499630004, created on 17 August 2023
17 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/arrangments/company business 02/11/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2023 MA Memorandum and Articles of Association
26 Apr 2023 TM01 Termination of appointment of Steven John Leighton as a director on 20 March 2023
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 33,726,266.254
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2023
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 30,026,266.254
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2023
25 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 27,526,266.254
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2023
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 25,026,266.254
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2023
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 22,526,266.254
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2023
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 20,026,266.254
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2023
21 Oct 2022 AA Full accounts made up to 31 March 2022
28 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 18,026,266.254
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/2023
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 15,026,266.254
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/2023
06 Jan 2022 AA Accounts for a small company made up to 31 March 2021
29 Nov 2021 AD02 Register inspection address has been changed from 284a Chase Road London N14 6HF England to The Grange 100 High Street Southgate London N14 6BN
26 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 12,026,268.254
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/2023
10 Nov 2021 MR01 Registration of charge 078499630003, created on 5 November 2021