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VETRANIO NI LIMITED

Company number NI688937

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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)
28 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 10,909,293	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 10,909,293 - link opens in a new window - 5 pages (5 pages)
22 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Until the company resolves otherwise by ordinary resolution, the provisions contained in article 14.1 of the company's articles of association preventing an interested director from counting in the decision-making process for quorum and voting purposes be disapplied in accordance with article 14.3(a). 19/12/2024	View PDF Resolutions RES13 ‐ Until the company resolves otherwise by ordinary resolution, the provisions contained in article 14.1 of the company's articles of association preventing an interested director from counting in the decision-making process for quorum and voting purposes be disapplied in accordance with article 14.3(a). 19/12/2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 10,908,793	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 10,908,793 - link opens in a new window - 5 pages (5 pages)
15 Nov 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 10,907,557	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 10,907,557 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ New share class created 28/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ New share class created 28/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 9,907,557	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 9,907,557 - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AAMD	Amended accounts made up to 31 December 2022	View PDF Amended accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
14 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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