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VEBRA LIMITED

Company number 03919424

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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)
01 Jun 2026	CS01	Confirmation statement made on 21 May 2026 with no updates	View PDF Confirmation statement made on 21 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2026	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
30 Sep 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
30 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 78 pages (78 pages)
30 Sep 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
30 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
28 Jul 2025	TM01	Termination of appointment of Samantha Fletcher as a director on 15 July 2025	View PDF Termination of appointment of Samantha Fletcher as a director on 15 July 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025	TM01	Termination of appointment of Charles Roy Bryant as a director on 15 July 2025	View PDF Termination of appointment of Charles Roy Bryant as a director on 15 July 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025	AP01	Appointment of Mr Nicholas John Shaw as a director on 15 July 2025	View PDF Appointment of Mr Nicholas John Shaw as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025	AP01	Appointment of Mr Thomas James Pleydell as a director on 15 July 2025	View PDF Appointment of Mr Thomas James Pleydell as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025	AP01	Appointment of Mr Riccardo Iannucci-Dawson as a director on 15 July 2025	View PDF Appointment of Mr Riccardo Iannucci-Dawson as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
04 Jul 2025	SH01	Statement of capital following an allotment of shares on 30 June 2004 GBP 408,230.00	View PDF Statement of capital following an allotment of shares on 30 June 2004 GBP 408,230.00 - link opens in a new window - 2 pages (2 pages)
21 May 2025	CS01	Confirmation statement made on 21 May 2025 with no updates	View PDF Confirmation statement made on 21 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
26 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 73 pages (73 pages)
26 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
26 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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VEBRA LIMITED

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