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VEEZU HOLDINGS LIMITED

Company number 09378357

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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)
11 Jan 2017	TM01	Termination of appointment of Martin Paul Chalmers as a director on 31 December 2016	View PDF Termination of appointment of Martin Paul Chalmers as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 68 pages (68 pages)
07 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 267.14	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 267.14 - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	AP01	Appointment of Mr Joel Francis Hope-Bell as a director on 18 August 2015	View PDF Appointment of Mr Joel Francis Hope-Bell as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 267.14	View PDF Statement of capital following an allotment of shares on 18 August 2015 GBP 267.14 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AP01	Appointment of Mr Andrew Pennock as a director on 18 August 2015	View PDF Appointment of Mr Andrew Pennock as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP01	Appointment of Mr Martin Paul Chalmers as a director on 18 August 2015	View PDF Appointment of Mr Martin Paul Chalmers as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 18/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 18/08/2015 - link opens in a new window - 34 pages (34 pages)
27 Aug 2015	MR01	Registration of charge 093783570002, created on 18 August 2015	View PDF Registration of charge 093783570002, created on 18 August 2015 - link opens in a new window - 48 pages (48 pages)
10 Aug 2015	AP01	Appointment of Mr Nathan Iestyn Bowles as a director on 13 March 2015	View PDF Appointment of Mr Nathan Iestyn Bowles as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
27 Jul 2015	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 - 2 pages (2 pages)
27 Jul 2015	SH02	Sub-division of shares on 21 July 2015	View PDF Sub-division of shares on 21 July 2015 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 220	View PDF Statement of capital following an allotment of shares on 13 March 2015 GBP 220 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	MR01	Registration of charge 093783570001, created on 16 March 2015	View PDF Registration of charge 093783570001, created on 16 March 2015 - link opens in a new window - 30 pages (30 pages)
08 Jan 2015	AD01	Registered office address changed from C/O Smart Solutions Raleigh House Langstone Business Park Newport Gwent NP18 2LH United Kingdom to Livingtsone House Langstone Business Park Langstone Newport Gwent NP18 2LH on 8 January 2015	View PDF Registered office address changed from C/O Smart Solutions Raleigh House Langstone Business Park Newport Gwent NP18 2LH United Kingdom to Livingtsone House Langstone Business Park Langstone Newport Gwent NP18 2LH on 8 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-07 GBP 1	View PDF Incorporation Statement of capital on 2015-01-07 GBP 1 - link opens in a new window - 33 pages (33 pages)

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