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VEESUS HOLDINGS LIMITED

Company number 13095414

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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)
27 Jan 2025 CS01 Confirmation statement made on 25 January 2025 with updates
19 Dec 2024 AA Micro company accounts made up to 31 March 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
21 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
15 Jun 2023 TM01 Termination of appointment of Ross King Graham as a director on 13 May 2023
05 Jan 2023 AD01 Registered office address changed from 1st Floor West Queen Anne House 25-27 Broadway Maidenhead Berkshire SL6 1LY England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 5 January 2023
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
21 Dec 2022 PSC05 Change of details for Wintergreen Investment Group Ltd as a person with significant control on 30 March 2022
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 21.5406
07 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2022 TM01 Termination of appointment of Jerzy Jan Skrobanski as a director on 30 March 2022
06 Apr 2022 TM01 Termination of appointment of Jon Graham Boyce as a director on 30 March 2022
02 Apr 2022 SH08 Change of share class name or designation
02 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange agreement 30/03/2022
01 Apr 2022 SH10 Particulars of variation of rights attached to shares
01 Apr 2022 SH10 Particulars of variation of rights attached to shares
30 Mar 2022 SH19 Statement of capital on 30 March 2022
  • GBP 19.1472
30 Mar 2022 SH20 Statement by Directors
30 Mar 2022 CAP-SS Solvency Statement dated 30/03/22