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VEEQO LIMITED

Company number 08391581

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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)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 1,081.20707	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 1,081.20707 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Nov 2021	PSC02	Notification of Amazon.Com, Inc. as a person with significant control on 1 November 2021	View PDF Notification of Amazon.Com, Inc. as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 8 November 2021	View PDF Withdrawal of a person with significant control statement on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Martin Dale Fincham as a director on 1 November 2021	View PDF Termination of appointment of Martin Dale Fincham as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Richard Bolton as a director on 1 November 2021	View PDF Termination of appointment of Richard Bolton as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Mr Vishal Bansal as a director on 1 November 2021	View PDF Appointment of Mr Vishal Bansal as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mr Alexander Daniel Keeler Simpson as a director on 1 November 2021	View PDF Appointment of Mr Alexander Daniel Keeler Simpson as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
28 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2021 GBP 984.01707	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2021 GBP 984.01707 - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 November 2020 GBP 974.61707	View PDF Second filing of a statement of capital following an allotment of shares on 25 November 2020 GBP 974.61707 - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 97,006.26052 ANNOTATION Clarification a second filed SH01 was registered on 28/04/21	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 97,006.26052 ANNOTATION Clarification a second filed SH01 was registered on 28/04/21 - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 979.72052 ANNOTATION Clarification a second filed SH01 was registered on 28/04/21	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 979.72052 ANNOTATION Clarification a second filed SH01 was registered on 28/04/21 - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 21/02/2022	View PDF Confirmation statement made on 6 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 21/02/2022 - link opens in a new window - 6 pages (6 pages)
25 Feb 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
04 Dec 2020	TM01	Termination of appointment of Paul Nigel Davidson as a director on 11 November 2020	View PDF Termination of appointment of Paul Nigel Davidson as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 March 2019 GBP 966.59052	View PDF Second filing of a statement of capital following an allotment of shares on 19 March 2019 GBP 966.59052 - link opens in a new window - 7 pages (7 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 970.88707	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 970.88707 - link opens in a new window - 4 pages (4 pages)

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VEEQO LIMITED

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