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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)
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 72,196,892
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 69,696,892
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 67,196,892
24 Nov 2022 PSC02 Notification of Iif Fibre Holdings Limited Partnership as a person with significant control on 19 April 2021
21 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
04 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 21/07/2022
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 21/07/2022
28 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 65,196,892
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 62,196,892
19 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 16/05/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2022 MA Memorandum and Articles of Association
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
10 Nov 2021 MR01 Registration of charge 130949120001, created on 5 November 2021
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 59,880,291
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 57,563,690
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 55,247,089
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 52,930,488
01 Jun 2021 TM02 Termination of appointment of David Smyth as a secretary on 31 May 2021
11 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-18
11 Mar 2021 CONNOT Change of name notice
11 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 SH08 Change of share class name or designation