- Company Overview for VEESUS LTD. (08238107)
- Filing history for VEESUS LTD. (08238107)
- People for VEESUS LTD. (08238107)
- Charges for VEESUS LTD. (08238107)
- Registers for VEESUS LTD. (08238107)
- More for VEESUS LTD. (08238107)
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) |
---|---|---|---|
07 Oct 2019 | PSC07 | Cessation of Mark Arthur Christy as a person with significant control on 30 September 2019 | |
07 Oct 2019 | AD01 | Registered office address changed from Innovation Centre (Unit 72) Highfield Drive St. Leonards-on-Sea East Sussex TN38 9UH to 59 Victoria Road Surbiton Surrey KT6 4NQ on 7 October 2019 | |
07 Oct 2019 | AP01 | Appointment of Mr Stefan Jan Skrobanski as a director on 30 September 2019 | |
07 Oct 2019 | AP01 | Appointment of Mr John Graham Boyce as a director on 30 September 2019 | |
02 Oct 2019 | EW02 | Withdrawal of the directors' residential address register information from the public register | |
02 Oct 2019 | EW03RSS | Secretaries register information at 2 October 2019 on withdrawal from the public register | |
02 Oct 2019 | EW03 | Withdrawal of the secretaries register information from the public register | |
02 Oct 2019 | EW01 | Withdrawal of the directors' register information from the public register | |
02 Oct 2019 | EW01RSS | Directors' register information at 2 October 2019 on withdrawal from the public register | |
02 Oct 2019 | MR01 | Registration of charge 082381070001, created on 30 September 2019 | |
27 Sep 2019 | SH19 |
Statement of capital on 27 September 2019
|
|
27 Sep 2019 | CAP-SS | Solvency Statement dated 25/09/19 | |
27 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
15 Aug 2019 | CAP-SS | Solvency Statement dated 09/01/13 | |
15 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
02 Jul 2019 | EH03 | Elect to keep the secretaries register information on the public register | |
02 Jul 2019 | EH02 | Elect to keep the directors' residential address register information on the public register | |
02 Jul 2019 | EH01 | Elect to keep the directors' register information on the public register | |
29 Oct 2018 | AA | Micro company accounts made up to 30 September 2018 | |
16 Oct 2018 | CS01 | Confirmation statement made on 3 October 2018 with updates | |
03 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 1 April 2018
|
|
20 Dec 2017 | AA | Micro company accounts made up to 30 September 2017 | |
06 Nov 2017 | CS01 | Confirmation statement made on 3 October 2017 with no updates | |
13 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
15 Nov 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates |