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VESTUM UK LIMITED

Company number 13830595

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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)
10 Feb 2025	AP01	Appointment of Mrs Jo Attwood-Jones as a director on 1 February 2025	View PDF Appointment of Mrs Jo Attwood-Jones as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	AP01	Appointment of Mr Luke Beattie as a director on 1 February 2025	View PDF Appointment of Mr Luke Beattie as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2024	CH01	Director's details changed for Mr Simon Claes Leo Gothberg on 1 May 2024	View PDF Director's details changed for Mr Simon Claes Leo Gothberg on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Olle Nykvist on 1 May 2024	View PDF Director's details changed for Olle Nykvist on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Mr Simon Claes Leo Gothberg on 1 May 2024	View PDF Director's details changed for Mr Simon Claes Leo Gothberg on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Simon Claes Leo Gothberg as a director on 1 May 2024	View PDF Appointment of Mr Simon Claes Leo Gothberg as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Conny Ryk as a director on 1 May 2024	View PDF Termination of appointment of Conny Ryk as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 May 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	CH01	Director's details changed for Conny Ryk on 28 April 2023	View PDF Director's details changed for Conny Ryk on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CH01	Director's details changed for Olle Nykvist on 28 April 2023	View PDF Director's details changed for Olle Nykvist on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AD01	Registered office address changed from Llewellyns Quay the Docks Port Talbot SA13 1RF Wales to Pump Supplies Ltd Unit 1, the Old Airfield Moreton Valence Gloucester GL2 7NG on 28 April 2023	View PDF Registered office address changed from Llewellyns Quay the Docks Port Talbot SA13 1RF Wales to Pump Supplies Ltd Unit 1, the Old Airfield Moreton Valence Gloucester GL2 7NG on 28 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2022	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Llewellyns Quay the Docks Port Talbot SA13 1RF on 7 March 2022	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Llewellyns Quay the Docks Port Talbot SA13 1RF on 7 March 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-05 GBP 1	View PDF Incorporation Statement of capital on 2022-01-05 GBP 1 - link opens in a new window - 36 pages (36 pages)

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VESTUM UK LIMITED

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