Companies House does not verify the accuracy of the information filed

VEEQO LIMITED

Company number 08391581

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CH01	Director's details changed for Anna Elisabeth Cooper on 11 September 2024	View PDF Director's details changed for Anna Elisabeth Cooper on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
23 Jul 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 15 July 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CH01	Director's details changed for Mr Matthew Gareth Warren on 1 July 2018	View PDF Director's details changed for Mr Matthew Gareth Warren on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mr Vishal Bansal on 18 September 2023	View PDF Director's details changed for Mr Vishal Bansal on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	CH01	Director's details changed for Anna Elisabeth Cooper on 2 September 2023	View PDF Director's details changed for Anna Elisabeth Cooper on 2 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
14 Jun 2023	AP01	Appointment of Anna Elisabeth Cooper as a director on 14 June 2023	View PDF Appointment of Anna Elisabeth Cooper as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	SH02	Consolidation of shares on 11 May 2023	View PDF Consolidation of shares on 11 May 2023 - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023	View PDF Termination of appointment of Alexander Daniel Keeler Simpson as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	SH02	Consolidation of shares on 11 May 2023	View PDF Consolidation of shares on 11 May 2023 - link opens in a new window - 4 pages (4 pages)
26 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 1,082	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 1,082 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AD01	Registered office address changed from Tech Hub Urban Village 221 High Street Swansea Swansea SA1 1NW Wales to Technium 2 Kings Road Swansea SA1 8PH on 14 April 2023	View PDF Registered office address changed from Tech Hub Urban Village 221 High Street Swansea Swansea SA1 1NW Wales to Technium 2 Kings Road Swansea SA1 8PH on 14 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
06 Jun 2022	AP04	Appointment of Mitre Secretaries Limited as a secretary on 1 November 2021	View PDF Appointment of Mitre Secretaries Limited as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 11 pages (11 pages)
21 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 6 February 2021	View PDF Second filing of Confirmation Statement dated 6 February 2021 - link opens in a new window - 4 pages (4 pages)
20 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 10 pages (10 pages)
17 Dec 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

VEEQO LIMITED

Filter by category