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VONEUS INVESTMENT HOLDINGS LIMITED

Company number 13094912

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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)
03 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with updates	View PDF Confirmation statement made on 21 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2024 GBP 140,326,492	View PDF Second filing of a statement of capital following an allotment of shares on 14 November 2024 GBP 140,326,492 - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	CH01	Director's details changed for Mr Oliver James Bradley on 16 December 2024	View PDF Director's details changed for Mr Oliver James Bradley on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CH01	Director's details changed for Mr Giovanni Della Pesca on 16 December 2024	View PDF Director's details changed for Mr Giovanni Della Pesca on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CH01	Director's details changed for Mr Alexander Cheasty Kornman on 16 December 2024	View PDF Director's details changed for Mr Alexander Cheasty Kornman on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 GBP 140,304,870.24	View PDF Statement of capital following an allotment of shares on 14 November 2024 GBP 140,304,870.24 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 GBP 140,304,870.24	View PDF Statement of capital following an allotment of shares on 14 November 2024 GBP 140,304,870.24 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 GBP 140,304,870.24 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2025.	View PDF Statement of capital following an allotment of shares on 14 November 2024 GBP 140,304,870.24 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2025. - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2024 GBP 127,196,891	View PDF Second filing of a statement of capital following an allotment of shares on 8 August 2024 GBP 127,196,891 - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2 December 2024	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP04	Appointment of Pario Limited as a secretary on 11 January 2024	View PDF Appointment of Pario Limited as a secretary on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 127,197,891 ANNOTATION Clarification a second filed SH01 was registered on 05/12/24.	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 127,197,891 ANNOTATION Clarification a second filed SH01 was registered on 05/12/24. - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 June 2024 GBP 122,634,942	View PDF Second filing of a statement of capital following an allotment of shares on 3 June 2024 GBP 122,634,942 - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 119,394,942 ANNOTATION Clarification a second filed SH01 was registered on 06/08/24.	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 119,394,942 ANNOTATION Clarification a second filed SH01 was registered on 06/08/24. - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 119,394,942 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2024.	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 119,394,942 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2024. - link opens in a new window - 4 pages (4 pages)
28 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 April 2024 GBP 116,424,942	View PDF Second filing of a statement of capital following an allotment of shares on 10 April 2024 GBP 116,424,942 - link opens in a new window - 4 pages (4 pages)
28 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 April 2024 GBP 113,290,718	View PDF Second filing of a statement of capital following an allotment of shares on 10 April 2024 GBP 113,290,718 - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 111,201,236	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 111,201,236 - link opens in a new window - 3 pages (3 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 113,184,942 ANNOTATION Clarification a second filed SH01 was registered on 28/05/24	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 113,184,942 ANNOTATION Clarification a second filed SH01 was registered on 28/05/24 - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 111,095,460 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2024.	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 111,095,460 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2024. - link opens in a new window - 4 pages (4 pages)
02 May 2024	AP01	Appointment of Mr Alexander Cheasty Kornman as a director on 12 March 2024	View PDF Appointment of Mr Alexander Cheasty Kornman as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Mark Dening Bradshaw as a director on 12 March 2024	View PDF Termination of appointment of Mark Dening Bradshaw as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)

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VONEUS INVESTMENT HOLDINGS LIMITED

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