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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)
30 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger 30/03/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger 30/03/2022 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 137.2433	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 137.2433 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 120.4895	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 120.4895 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CERTNM	Company name changed pointfuse holdings LIMITED\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-18	View PDF Company name changed pointfuse holdings LIMITED\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-18 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	PSC05	Change of details for Hw Machinery Limited as a person with significant control on 3 April 2021	View PDF Change of details for Hw Machinery Limited as a person with significant control on 3 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AD01	Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ United Kingdom to 1st Floor West Queen Anne House 25-27 Broadway Maidenhead Berkshire SL6 1LY on 3 February 2022	View PDF Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ United Kingdom to 1st Floor West Queen Anne House 25-27 Broadway Maidenhead Berkshire SL6 1LY on 3 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM02	Termination of appointment of Rachel Johnson as a secretary on 3 February 2022	View PDF Termination of appointment of Rachel Johnson as a secretary on 3 February 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA01	Current accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-22 GBP .0001	View PDF Incorporation Statement of capital on 2020-12-22 GBP .0001 - link opens in a new window - 52 pages (52 pages)

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