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VERE SYSTEMS LIMITED

Company number 13349443

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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 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2024 DS01 Application to strike the company off the register
13 May 2024 AA Micro company accounts made up to 30 April 2024
29 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
15 Jun 2023 AA Micro company accounts made up to 30 April 2023
11 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
17 Apr 2023 TM01 Termination of appointment of Charanpreet Dabhia as a director on 13 April 2023
20 Jan 2023 AA Micro company accounts made up to 30 April 2022
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 1.6991
20 May 2022 AD01 Registered office address changed from 123 Bezier Towers 91 City Road London EC1Y 1AH England to 36 Scotts Road Bromley BR1 3QD on 20 May 2022
20 May 2022 CH01 Director's details changed for Mr Alan Max Vey on 20 May 2022
20 May 2022 PSC05 Change of details for Web3 Solutions Ltd as a person with significant control on 20 May 2022
06 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
12 Apr 2022 CH01 Director's details changed for Mr Alan Max Vey on 5 April 2022
16 Mar 2022 CERTNM Company name changed avenft systems LIMITED\certificate issued on 16/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-14
14 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2022
  • GBP 1.6117
09 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 1.6117
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2022.
03 Mar 2022 PSC02 Notification of Web3 Solutions Ltd as a person with significant control on 18 February 2022
02 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 18/02/2022
28 Feb 2022 PSC07 Cessation of Aventures Holdings Limited as a person with significant control on 18 February 2022
17 Jan 2022 AP01 Appointment of Mr Charanpreet Dabhia as a director on 26 October 2021
09 Nov 2021 SH02 Sub-division of shares on 26 October 2021
08 Nov 2021 MA Memorandum and Articles of Association