VEEZU HOLDINGS LIMITED

Company number 09378357

Date	Type	Description	View / Download
31 Mar 2021	MR04	Satisfaction of charge 093783570008 in full	(1 page)
31 Mar 2021	MR04	Satisfaction of charge 093783570009 in full	(1 page)
13 Aug 2020	SH08	Change of share class name or designation	(2 pages)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(5 pages)
29 Jul 2020	PSC05	Change of details for Nib Investments Limited as a person with significant control on 29 July 2020	(2 pages)
21 Feb 2020	MR01	Registration of charge 093783570008, created on 19 February 2020	(33 pages)
21 Feb 2020	MR01	Registration of charge 093783570009, created on 19 February 2020	(35 pages)
24 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(5 pages)
17 Jan 2020	CH01	Director's details changed for Mr Nathan Iestyn Bowles on 7 January 2020	(2 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 245.37	(3 pages)
11 Dec 2019	PSC05	Change of details for Nib Investments Limited as a person with significant control on 6 December 2019	(2 pages)
11 Dec 2019	PSC07	Cessation of Ragan Private Investments Limited as a person with significant control on 6 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Kevin Richard Thomas as a director on 6 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Paul Robert Ragan as a director on 6 December 2019	(1 page)
11 Dec 2019	MR01	Registration of charge 093783570007, created on 6 December 2019	(70 pages)
10 Dec 2019	MR01	Registration of charge 093783570006, created on 6 December 2019	(43 pages)
09 Dec 2019	MR01	Registration of charge 093783570005, created on 6 December 2019	(68 pages)
09 Dec 2019	MR04	Satisfaction of charge 093783570003 in full	(1 page)
09 Dec 2019	MR04	Satisfaction of charge 093783570002 in full	(1 page)
21 Nov 2019	MR04	Satisfaction of charge 093783570004 in full	(1 page)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
10 Jun 2019	CH01	Director's details changed	(2 pages)
08 Jun 2019	AD01	Registered office address changed from Livingtsone House Langstone Business Park Langstone Newport Gwent NP18 2LH to Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH on 8 June 2019	(1 page)