VEDRA PARTNERS LIMITED

Company number 09798466

Date	Type	Description	View / Download
17 May 2018	PSC01	Notification of Max Gottschalk as a person with significant control on 8 June 2017	(2 pages)
17 May 2018	PSC01	Notification of Joachim Gottschalk as a person with significant control on 8 June 2017	(2 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
30 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(5 pages)
11 Oct 2017	PSC07	Cessation of Joachim Walter Gottschalk as a person with significant control on 8 June 2017	(1 page)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 85,000	(3 pages)
04 Jul 2017	AP01	Appointment of Mr James Richard Hughes as a director on 26 June 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Patrick Daniel Karim Ghali as a director on 10 June 2017	(2 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages) Download iXBRL
18 Apr 2017	AP01	Appointment of Mr Maximilian Alexander Gottschalk as a director on 15 April 2017	(2 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 83,000	(3 pages)
07 Mar 2017	AP01	Appointment of Mr Andreas Ruben Keijsers as a director on 10 January 2017	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(28 pages)
18 Oct 2016	CERTNM	Company name changed oldenhorn partners LIMITED\certificate issued on 18/10/16 CONNOT ‐ Change of name notice	(3 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 August 2016 GBP 55,000.00	(4 pages)
23 Dec 2015	TM01	Termination of appointment of Andrew David Nuthall as a director on 2 December 2015	(2 pages)
11 Dec 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(3 pages)
11 Dec 2015	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 2 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Martin James Mcnair as a director on 2 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Joachim Walter Gottschalk as a director on 2 December 2015	(3 pages)
11 Dec 2015	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 20 Wilton Place London SW1X 8RL on 11 December 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Andrew David Nuthall as a director on 12 November 2015	(3 pages)
13 Nov 2015	CERTNM	Company name changed dmwsl 802 LIMITED\certificate issued on 13/11/15 CONNOT ‐ Change of name notice	(3 pages)
28 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-28 GBP 1	(27 pages)