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VAATJE LIMITED

Company number 11967553

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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)
04 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
07 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
10 Jan 2024 MA Memorandum and Articles of Association
10 Jan 2024 SH02 Sub-division of shares on 20 December 2023
10 Jan 2024 SH08 Change of share class name or designation
10 Jan 2024 SH10 Particulars of variation of rights attached to shares
10 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be sub divided 20/12/2023
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2023 AP01 Appointment of Mr Neil Simon Cashman as a director on 1 December 2023
14 Nov 2023 AP01 Appointment of Mr Paul Steven Sherman as a director on 20 October 2023
25 Oct 2023 TM01 Termination of appointment of Geoffrey Britton as a director on 20 October 2023
25 Oct 2023 PSC01 Notification of Gary Phillips as a person with significant control on 20 October 2023
25 Oct 2023 PSC07 Cessation of Geoffrey Britton as a person with significant control on 20 October 2023
25 Oct 2023 AP01 Appointment of Mr Gary Phillips as a director on 19 October 2023
19 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
22 Aug 2023 AA01 Previous accounting period extended from 30 April 2023 to 30 June 2023
15 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
02 May 2023 AP01 Appointment of Mr Peter Nicholas Godwin as a director on 24 April 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
24 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-24
29 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-29
  • GBP 100