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VEM (ROESTOCK) LTD

Company number 13868217

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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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Luc Higgs as a director on 7 March 2024	View PDF Termination of appointment of Luc Higgs as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Ian Mark Poulsum as a director on 8 March 2024	View PDF Termination of appointment of Ian Mark Poulsum as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2023	PSC02	Notification of Jolu Holdings Ltd as a person with significant control on 14 November 2022	View PDF Notification of Jolu Holdings Ltd as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	PSC07	Cessation of Luc Higgs as a person with significant control on 14 October 2022	View PDF Cessation of Luc Higgs as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	AP01	Appointment of Mr Lee Casselman as a director on 14 November 2022	View PDF Appointment of Mr Lee Casselman as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC02	Notification of Vulcan Ellis Developments Ltd as a person with significant control on 14 November 2022	View PDF Notification of Vulcan Ellis Developments Ltd as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC04	Change of details for Mr Luc Higgs as a person with significant control on 14 November 2022	View PDF Change of details for Mr Luc Higgs as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Ian Mark Poulsum as a director on 14 November 2022	View PDF Appointment of Mr Ian Mark Poulsum as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AD01	Registered office address changed from 49 Cooden Sea Road Little Common Bexhill on Sea TN39 4SL United Kingdom to Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 14 November 2022	View PDF Registered office address changed from 49 Cooden Sea Road Little Common Bexhill on Sea TN39 4SL United Kingdom to Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 14 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CERTNM	Company name changed sdr vault LTD\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31	View PDF Company name changed sdr vault LTD\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CERTNM	Company name changed 2HL LTD\certificate issued on 08/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-07	View PDF Company name changed 2HL LTD\certificate issued on 08/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-07 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-24 GBP 100	View PDF Incorporation Statement of capital on 2022-01-24 GBP 100 - link opens in a new window - 28 pages (28 pages)

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