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UK VETERANS LIMITED

Company number 15049374

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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)
19 Feb 2025 AA Micro company accounts made up to 31 December 2024
14 Feb 2025 SH01 Statement of capital following an allotment of shares on 17 January 2025
  • GBP 117.4295
11 Feb 2025 AA Micro company accounts made up to 31 December 2023
03 Feb 2025 MA Memorandum and Articles of Association
03 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2025 AA01 Current accounting period shortened from 31 December 2024 to 31 December 2023
30 Oct 2024 TM01 Termination of appointment of Simon Alexander Boakes as a director on 30 October 2024
30 Aug 2024 CH01 Director's details changed for Mr Simon Alexander Boaks on 30 August 2024
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 117.167
14 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
12 Aug 2024 CH01 Director's details changed for Mr Angus George James Scott on 2 August 2024
12 Aug 2024 AP01 Appointment of Mr Simon Alexander Boaks as a director on 2 August 2024
12 Aug 2024 AP01 Appointment of Mr Angus George James Scott as a director on 2 August 2024
03 Jul 2024 AA01 Current accounting period extended from 31 August 2024 to 31 December 2024
08 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 115.0002
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 110.0002
11 Dec 2023 TM01 Termination of appointment of Hayley Swain Grainger as a director on 4 December 2023
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 105.9092
01 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2023 MA Memorandum and Articles of Association
18 Aug 2023 AP01 Appointment of Hayley Swain Grainger as a director on 17 August 2023
18 Aug 2023 AP01 Appointment of Mrs Annabel Jamieson as a director on 17 August 2023
16 Aug 2023 CERTNM Company name changed uk new company 123 LIMITED\certificate issued on 16/08/23
  • RES15 ‐ Change company name resolution on 2023-08-04
16 Aug 2023 CONNOT Change of name notice