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VEEZU ASSIST LIMITED

Company number 09215592

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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)
20 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 25/08/2015
27 Aug 2015 MR01 Registration of charge 092155920001, created on 18 August 2015
27 Aug 2015 MR01 Registration of charge 092155920002, created on 18 August 2015
21 May 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 December 2014
10 Apr 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
17 Nov 2014 AP01 Appointment of Mr Paul Ragan as a director on 14 November 2014
17 Nov 2014 TM01 Termination of appointment of Paul Robert Ragan as a director on 14 November 2014
17 Nov 2014 TM01 Termination of appointment of Veezu Limited as a director on 14 November 2014
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 1,000
30 Oct 2014 AP01 Appointment of Mr Andrew Fleet as a director on 30 October 2014
30 Oct 2014 AP01 Appointment of Miss Joanna Jayne Bromige as a director on 30 October 2014
30 Oct 2014 AD01 Registered office address changed from Raleigh House Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH Wales to Livingstone House Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH on 30 October 2014
12 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted