VEBRA INVESTMENTS LIMITED

Company number 04956122

Date	Type	Description	View / Download
13 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: accounts are accurate and represent a true and fair view of the company's assets / directors report be approved / accounts be approved / directors authority 18/09/2023	(2 pages)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 May 2023	MA	Memorandum and Articles of Association	(11 pages)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
17 May 2023	MR01	Registration of charge 049561220005, created on 15 May 2023	(16 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(15 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(70 pages)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
03 Aug 2021	TM01	Termination of appointment of Scott Glenister as a director on 2 August 2021	(1 page)
03 Aug 2021	AP01	Appointment of Mrs Samantha Fletcher as a director on 2 August 2021	(2 pages)
02 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
22 Dec 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
26 Oct 2020	AP01	Appointment of Mr Scott Glenister as a director on 26 October 2020	(2 pages)
26 Oct 2020	TM01	Termination of appointment of David Paul Sayer as a director on 26 October 2020	(1 page)
02 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(9 pages)