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VETTA VENTURES LIMITED

Company number 04149338

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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)
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off This document is being processed and will be available in 10 days.
10 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Jeffery John Whelan as a director on 31 March 2024	View PDF Termination of appointment of Jeffery John Whelan as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Ms Maria Adriana Mutescu as a director on 31 March 2024	View PDF Appointment of Ms Maria Adriana Mutescu as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to 3rd Floor Portman House 2 Portman Street London W1H 6DU on 22 February 2024	View PDF Registered office address changed from 19 Leyden Street London E1 7LE England to 3rd Floor Portman House 2 Portman Street London W1H 6DU on 22 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC01	Notification of Diego Nocioni as a person with significant control on 27 November 2023	View PDF Notification of Diego Nocioni as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Raffaele Zane as a person with significant control on 27 November 2023	View PDF Cessation of Raffaele Zane as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AD02	Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU	View PDF Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU - link opens in a new window - 1 page (1 page)
29 Mar 2023	CH01	Director's details changed for Mr. Jeffery John Whelan on 16 March 2023	View PDF Director's details changed for Mr. Jeffery John Whelan on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC04	Change of details for Raffaele Zane as a person with significant control on 16 March 2023	View PDF Change of details for Raffaele Zane as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2021	PSC04	Change of details for Raffaele Zane as a person with significant control on 5 March 2021	View PDF Change of details for Raffaele Zane as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CH01	Director's details changed for Mr. Jeffery John Whelan on 22 March 2021	View PDF Director's details changed for Mr. Jeffery John Whelan on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	AD02	Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU	View PDF Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU - link opens in a new window - 1 page (1 page)
09 Mar 2021	AD02	Register inspection address has been changed from 3rd Floor Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU	View PDF Register inspection address has been changed from 3rd Floor Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU - link opens in a new window - 1 page (1 page)
08 Mar 2021	AD02	Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to 3rd Floor Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU	View PDF Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to 3rd Floor Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr. Jeffery John Whelan as a director on 5 March 2021	View PDF Appointment of Mr. Jeffery John Whelan as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Jamie Edward Thompson as a director on 5 March 2021	View PDF Termination of appointment of Jamie Edward Thompson as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)

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VETTA VENTURES LIMITED

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