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VEBA WATERLOO LIMITED

Company number 13731435

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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)
06 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2023	AP01	Appointment of Mrs Manisha Bassi as a director on 10 January 2023	View PDF Appointment of Mrs Manisha Bassi as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	PSC02	Notification of Verma Investments Ltd as a person with significant control on 1 December 2022	View PDF Notification of Verma Investments Ltd as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC01	Notification of Manisha Bassi as a person with significant control on 1 December 2022	View PDF Notification of Manisha Bassi as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC07	Cessation of Varun Verma as a person with significant control on 1 December 2022	View PDF Cessation of Varun Verma as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC07	Cessation of Amit Verma as a person with significant control on 1 December 2022	View PDF Cessation of Amit Verma as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CERTNM	Company name changed portelet grange LTD\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28	View PDF Company name changed portelet grange LTD\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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