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VEINCENTRE BIDCO LTD

Company number 14368432

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Confirmation statements / Annual returns Incorporation Officers

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 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
17 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Philip Michael Bryant-Clarke as a director on 5 August 2024	View PDF Termination of appointment of Philip Michael Bryant-Clarke as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 42 pages (42 pages)
07 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
02 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA01	Previous accounting period shortened from 30 December 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Paul Stout as a director on 26 July 2023	View PDF Termination of appointment of Paul Stout as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mr Paul Stout as a director on 26 July 2023	View PDF Appointment of Mr Paul Stout as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
04 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 4 November 2022	View PDF 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 4 November 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Rupert Parker as a director on 14 October 2022	View PDF Termination of appointment of Rupert Parker as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Anand Jain as a director on 14 October 2022	View PDF Termination of appointment of Anand Jain as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mr Philip Michael Bryant-Clarke as a director on 14 October 2022	View PDF Appointment of Mr Philip Michael Bryant-Clarke as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Maurice Mcloughlin as a director on 14 October 2022	View PDF Appointment of Mr Maurice Mcloughlin as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	MR01	Registration of charge 143684320001, created on 14 October 2022	View PDF Registration of charge 143684320001, created on 14 October 2022 - link opens in a new window - 14 pages (14 pages)
26 Oct 2022	MR01	Registration of charge 143684320002, created on 14 October 2022	View PDF Registration of charge 143684320002, created on 14 October 2022 - link opens in a new window - 61 pages (61 pages)
03 Oct 2022	AA01	Current accounting period extended from 30 September 2023 to 30 December 2023	View PDF Current accounting period extended from 30 September 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-21 GBP 1	View PDF Incorporation Statement of capital on 2022-09-21 GBP 1 - link opens in a new window - 39 pages (39 pages)

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VEINCENTRE BIDCO LTD

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