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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)
22 Jan 2024 MA Memorandum and Articles of Association
22 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
03 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
28 Dec 2023 PSC05 Change of details for Iif Fibre Holdings Limited Partnership as a person with significant control on 21 December 2023
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 107,961,236
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 104,502,629
12 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2023 MA Memorandum and Articles of Association
31 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 102,196,892
26 Aug 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 97,196,892
26 Aug 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 87,196,892
26 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 83,396,892
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 102,196,892
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 97,196,892
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 87,196,892
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 83,396,892
21 Aug 2023 MR01 Registration of charge 130949120002, created on 17 August 2023
26 Apr 2023 TM01 Termination of appointment of Steven John Leighton as a director on 20 March 2023
18 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 80,896,892
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 77,196,892
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 74,696,892