VEOTEC HOLDINGS LIMITED

Company number 10435539

Date	Type	Description	View / Download
24 Sep 2019	CH01	Director's details changed for Mr Simon John Collins on 17 May 2017	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
14 Jun 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
18 Oct 2017	PSC02	Notification of Wozair Ltd as a person with significant control on 17 May 2017	(1 page)
18 Oct 2017	PSC07	Cessation of Philip Richard Pendrill as a person with significant control on 1 June 2017	(1 page)
21 Jun 2017	SH06	Cancellation of shares. Statement of capital on 21 April 2017 GBP 200	(4 pages)
21 Jun 2017	SH06	Cancellation of shares. Statement of capital on 31 March 2017 GBP 250	(4 pages)
21 Jun 2017	SH03	Purchase of own shares.	(3 pages)
21 Jun 2017	SH03	Purchase of own shares.	(3 pages)
14 Jun 2017	MR01	Registration of charge 104355390001, created on 1 June 2017	(42 pages)
23 May 2017	TM01	Termination of appointment of Philip Richard Pendrill as a director on 17 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Andrew Richard Russell as a director on 17 May 2017	(1 page)
23 May 2017	AP01	Appointment of Mr Paul Marcel Azzopardi as a director on 17 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Simon John Collins as a director on 17 May 2017	(2 pages)
19 May 2017	AD01	Registered office address changed from Unit a Farringdon Business Park Lower Farringdon Alton Hampshire GU34 3DZ United Kingdom to 32 Grosvenor Road Gillingham Business Park Gillingham ME8 0SA on 19 May 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Peter John Cleary as a director on 21 April 2017	(1 page)
19 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-19 GBP 300	(11 pages)