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VUEALTA HOLDINGS LIMITED

Company number 14510889

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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)
05 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
02 Nov 2024	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)
31 Oct 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 18 pages (18 pages)
29 Oct 2024	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)
02 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	SH06	Cancellation of shares. Statement of capital on 14 May 2024 GBP 240,018.03	View PDF Cancellation of shares. Statement of capital on 14 May 2024 GBP 240,018.03 - link opens in a new window - 7 pages (7 pages)
15 May 2024	SH19	Statement of capital on 15 May 2024 GBP 244,478.03	View PDF Statement of capital on 15 May 2024 GBP 244,478.03 - link opens in a new window - 6 pages (6 pages)
15 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/04/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/04/2024 - link opens in a new window - 7 pages (7 pages)
15 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 May 2024	CAP-SS	Solvency Statement dated 30/04/24	View PDF Solvency Statement dated 30/04/24 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
29 Nov 2023	PSC02	Notification of British Smaller Companies Vct Plc as a person with significant control on 19 December 2022	View PDF Notification of British Smaller Companies Vct Plc as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC07	Cessation of Malcolm Alexander Nisbet as a person with significant control on 19 December 2022	View PDF Cessation of Malcolm Alexander Nisbet as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC07	Cessation of Philip Swinson Hunt as a person with significant control on 19 December 2022	View PDF Cessation of Philip Swinson Hunt as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC07	Cessation of Nigel Charles Gale as a person with significant control on 19 December 2022	View PDF Cessation of Nigel Charles Gale as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA01	Current accounting period extended from 30 November 2023 to 31 January 2024	View PDF Current accounting period extended from 30 November 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	SH02	Sub-division of shares on 19 December 2022	View PDF Sub-division of shares on 19 December 2022 - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 19/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 19/12/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
30 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)

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VUEALTA HOLDINGS LIMITED

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