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VECL LIMITED

Company number 13091015

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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 Feb 2025 RP04CS01 Second filing of Confirmation Statement dated 29 December 2024
29 Jan 2025 PSC04 Change of details for Mr Giovanni Antonino Altomonte as a person with significant control on 30 December 2023
29 Jan 2025 PSC01 Notification of Gilda Altomonte as a person with significant control on 30 December 2023
29 Jan 2025 AP01 Appointment of Mrs Gilda Altomonte as a director on 28 December 2024
02 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2025
07 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with updates
23 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-21
21 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-19
18 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-18
  • GBP 1,000

Statement of capital on 2025-02-04
  • GBP 1,000