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VEGANEST LTD

Company number 10072065

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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)
06 Feb 2020	TM01	Termination of appointment of Themistoklis Monachos as a director on 15 January 2020	View PDF Termination of appointment of Themistoklis Monachos as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	TM01	Termination of appointment of Simon Orchard as a director on 15 January 2020	View PDF Termination of appointment of Simon Orchard as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AP01	Appointment of Mr Francisco Javier Tena Unna as a director on 15 January 2020	View PDF Appointment of Mr Francisco Javier Tena Unna as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AP01	Appointment of Mr Anthony William Barratt as a director on 15 January 2020	View PDF Appointment of Mr Anthony William Barratt as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
12 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	AP01	Appointment of Mr Simon Orchard as a director on 2 November 2018	View PDF Appointment of Mr Simon Orchard as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	TM01	Termination of appointment of Constantinos Constantinides as a director on 2 November 2018	View PDF Termination of appointment of Constantinos Constantinides as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
21 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	PSC07	Cessation of Nikolaos Tsakalof as a person with significant control on 23 February 2018	View PDF Cessation of Nikolaos Tsakalof as a person with significant control on 23 February 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
27 Jul 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	AD01	Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 February 2017	View PDF Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 February 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016	View PDF Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-18 GBP 2 - link opens in a new window - 8 pages (8 pages)

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