Companies House does not verify the accuracy of the information filed

Advanced company search

VEDRA VENTURES LIMITED

Company number 15136351

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-section 790V, 790ZA psc register be amended 01/04/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-section 790V, 790ZA psc register be amended 01/04/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	PSC04	Change of details for Mr Julien Louis Frederic Alteirac as a person with significant control on 1 April 2024	View PDF Change of details for Mr Julien Louis Frederic Alteirac as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC01	Notification of Michael Kenneth Davies as a person with significant control on 1 April 2024	View PDF Notification of Michael Kenneth Davies as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC01	Notification of Ian Andrew Ellis Burley as a person with significant control on 1 April 2024	View PDF Notification of Ian Andrew Ellis Burley as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 104	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 104 - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	AP01	Appointment of Mr Ian Andrew Ellis Burley as a director on 3 October 2023	View PDF Appointment of Mr Ian Andrew Ellis Burley as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 102	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 102 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?