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VEHERA LTD

Company number 07079346

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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)
26 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
31 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 17/04/2020
08 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
25 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/01/2023.
19 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 23/06/2019
12 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
05 Feb 2019 TM01 Termination of appointment of David Colin Roberts as a director on 24 January 2019
26 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/01/2023.
10 Jul 2018 AA Accounts for a small company made up to 31 March 2018
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 2,247.995
05 Apr 2018 AP01 Appointment of Mr David Colin Roberts as a director on 29 March 2018
27 Mar 2018 CH01 Director's details changed for Mr Elvin Ensor Patrick on 22 March 2018
27 Mar 2018 TM01 Termination of appointment of Adrian John Wise as a director on 22 March 2018
27 Mar 2018 AP01 Appointment of Mr Elvin Ensor Patrick as a director on 22 March 2018
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 2,186.565
29 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/01/2023.
24 Aug 2017 AA Accounts for a small company made up to 31 March 2017
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 1,757.994
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 1,715.136
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 1,713.136
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1,710.636
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 1,679.136
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 1,635.136
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 1,627.993
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1,548.713