VEBRA INVESTMENTS LIMITED

Company number 04956122

Date	Type	Description	View / Download
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(12 pages)
20 Sep 2016	AD01	Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 20 September 2016	(1 page)
27 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 963,999	(4 pages)
18 May 2016	TM01	Termination of appointment of Graeme Nicholas Scott as a director on 28 April 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Alexander Edward Chesterman as a director on 28 April 2016	(3 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
13 May 2016	MR04	Satisfaction of charge 049561220004 in full	(4 pages)
13 May 2016	MR04	Satisfaction of charge 049561220003 in full	(4 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
14 Oct 2015	AD01	Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS on 14 October 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 963,999	(4 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
20 Oct 2014	AP01	Appointment of Mr Graeme Nicholas Scott as a director on 7 October 2014	(2 pages)
20 Oct 2014	TM02	Termination of appointment of Mark David Goddard as a secretary on 7 October 2014	(1 page)
03 Jul 2014	AD01	Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP on 3 July 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 963,999	(4 pages)
16 Jun 2014	CH01	Director's details changed for Mr Mark David Goddard on 18 December 2013	(2 pages)
16 Jun 2014	CH03	Secretary's details changed for Mr Mark David Goddard on 18 December 2013	(1 page)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2014	AUD	Auditor's resignation	(1 page)
30 Dec 2013	AD01	Registered office address changed from Po Box 68164 Kings Place 90 York Way London N1P 2AP on 30 December 2013	(1 page)
30 Dec 2013	TM01	Termination of appointment of Darren Singer as a director	(1 page)
30 Dec 2013	TM01	Termination of appointment of Alan Hudson as a director	(1 page)
30 Dec 2013	TM01	Termination of appointment of Andrew Miller as a director	(1 page)
20 Dec 2013	MR01	Registration of charge 049561220003	(15 pages)