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VEINCENTRE GROUP LTD

Company number 14365578

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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)
03 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with updates
15 Aug 2024 TM01 Termination of appointment of Philip Michael Bryant-Clarke as a director on 5 August 2024
07 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 30,287,572
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
06 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2022
  • GBP 29,713,966
06 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2023
  • GBP 30,272,344
05 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with updates
05 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2022
  • GBP 29,713,966
22 Sep 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2022
14 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2023 AP01 Appointment of Mr Paul Stout as a director on 26 July 2023
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 30,332,344
  • ANNOTATION Clarification a second filed SH01 was registered on 06/10/2023
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 29,773,966
  • ANNOTATION Clarification a second filed SH01 was registered on 05/10/2023 and 06/10/2023
29 Nov 2022 AD01 Registered office address changed from C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom to Unit 5 Lyme Drive Parklands Stoke-on-Trent Staffordshire ST4 6NW on 29 November 2022
23 Nov 2022 SH08 Change of share class name or designation
16 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 MA Memorandum and Articles of Association
27 Oct 2022 AP01 Appointment of Mr Philip Michael Bryant-Clarke as a director on 14 October 2022
27 Oct 2022 AP01 Appointment of Mr Maurice Mcloughlin as a director on 14 October 2022
03 Oct 2022 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
20 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-20
  • GBP 1