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VEESUS LTD.

Company number 08238107

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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)
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
  • GBP 100
27 Sep 2019 CAP-SS Solvency Statement dated 25/09/19
27 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2019 CAP-SS Solvency Statement dated 09/01/13
15 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 100
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