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VECOSIO LTD.

Company number 08115809

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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)
16 Aug 2018	AP01	Appointment of Ignacio Perez Hallerbach as a director on 10 March 2018	View PDF Appointment of Ignacio Perez Hallerbach as a director on 10 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	View PDF Confirmation statement made on 22 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	PSC01	Notification of Anna Romito as a person with significant control on 6 April 2016	View PDF Notification of Anna Romito as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2016	AD01	Registered office address changed from C/O Knipe Whiting Heath & Associates Limited Market Chambers 1 Blackfriars Street Hereford HR4 9HS to Mortimer House Holmer Road Hereford HR4 9TA on 1 September 2016	View PDF Registered office address changed from C/O Knipe Whiting Heath & Associates Limited Market Chambers 1 Blackfriars Street Hereford HR4 9HS to Mortimer House Holmer Road Hereford HR4 9TA on 1 September 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	TM01	Termination of appointment of Mona Sloane as a director on 1 April 2015	View PDF Termination of appointment of Mona Sloane as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AP01	Appointment of Dr Charles Mario Romito as a director on 1 April 2014	View PDF Appointment of Dr Charles Mario Romito as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	TM01	Termination of appointment of Ignacio Perez Hallerbach as a director on 22 September 2014	View PDF Termination of appointment of Ignacio Perez Hallerbach as a director on 22 September 2014 - link opens in a new window - 1 page (1 page)
20 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-20 GBP 100	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 May 2014	SH02	Sub-division of shares on 17 March 2014	View PDF Sub-division of shares on 17 March 2014 - link opens in a new window - 16 pages (16 pages)
20 Mar 2014	SH02	Sub-division of shares on 17 March 2014	View PDF Sub-division of shares on 17 March 2014 - link opens in a new window - 9 pages (9 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AP01	Appointment of Ms Mona Sloane as a director	View PDF Appointment of Ms Mona Sloane as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AD01	Registered office address changed from 22 Victoria Street Basement Flat Cambridge CB1 1JP United Kingdom on 11 July 2013	View PDF Registered office address changed from 22 Victoria Street Basement Flat Cambridge CB1 1JP United Kingdom on 11 July 2013 - link opens in a new window - 1 page (1 page)
22 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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