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VEDERE TRAVEL LIMITED

Company number 15335905

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Jan 2025	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Oct 2024	AP01	Appointment of Ms Olga Fahey as a director on 29 October 2024	View PDF Appointment of Ms Olga Fahey as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 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)
01 Jul 2024	TM01	Termination of appointment of Pritpal Singh Derry as a director on 18 June 2024	View PDF Termination of appointment of Pritpal Singh Derry as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
27 Apr 2024	AD01	Registered office address changed from The Salt Warehouse Sowerby Bridge HX6 2AG United Kingdom to Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN on 27 April 2024	View PDF Registered office address changed from The Salt Warehouse Sowerby Bridge HX6 2AG United Kingdom to Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN on 27 April 2024 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-08 GBP 100	View PDF Incorporation Statement of capital on 2023-12-08 GBP 100 - link opens in a new window - 39 pages (39 pages)

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