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VEYA LIMITED

Company number 11824750

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Company Results (links open in a new window)
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)
07 Jun 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2021	PSC04	Change of details for Mr Jason Howarth as a person with significant control on 26 February 2021	View PDF Change of details for Mr Jason Howarth as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC01	Notification of John Meirion Roberts as a person with significant control on 26 February 2021	View PDF Notification of John Meirion Roberts as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	CH01	Director's details changed for Mr Jason Howarth on 26 February 2021	View PDF Director's details changed for Mr Jason Howarth on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC04	Change of details for Mr Jason Howarth as a person with significant control on 26 February 2021	View PDF Change of details for Mr Jason Howarth as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Eliot Hibbert as a director on 26 February 2021	View PDF Termination of appointment of Eliot Hibbert as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM02	Termination of appointment of Eliot Hibbert as a secretary on 26 February 2021	View PDF Termination of appointment of Eliot Hibbert as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	SH02	Sub-division of shares on 27 November 2020	View PDF Sub-division of shares on 27 November 2020 - link opens in a new window - 7 pages (7 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2020	AD01	Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF United Kingdom to 2nd Floor, Refuge House 33-37 Watergate Row South Chester CH1 2LE on 25 November 2020	View PDF Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF United Kingdom to 2nd Floor, Refuge House 33-37 Watergate Row South Chester CH1 2LE on 25 November 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26 - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 249.9	View PDF Statement of capital following an allotment of shares on 6 June 2019 GBP 249.9 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	CH01	Director's details changed for Mr Jason Howarth on 13 February 2019	View PDF Director's details changed for Mr Jason Howarth on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-13 GBP 100 - link opens in a new window - 25 pages (25 pages)

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