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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)
12 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Dec 2012	CH01	Director's details changed for Mr Ian John Harry Osborne on 12 December 2012	View PDF Director's details changed for Mr Ian John Harry Osborne on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 November 2012 GBP 902.89	View PDF Statement of capital following an allotment of shares on 17 November 2012 GBP 902.89 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AD01	Registered office address changed from , Mulgrave Chambers 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England on 7 December 2012	View PDF Registered office address changed from , Mulgrave Chambers 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England on 7 December 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Re date for share allotment extended and prior allotment dates ratified 20/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re date for share allotment extended and prior allotment dates ratified 20/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2012	AD01	Registered office address changed from , 33 Kent Road, East Molesey, Surrey, KT8 9JZ, England on 6 June 2012	View PDF Registered office address changed from , 33 Kent Road, East Molesey, Surrey, KT8 9JZ, England on 6 June 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AP01	Appointment of Mr Adrian John Wise as a director	View PDF Appointment of Mr Adrian John Wise as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 793.59	View PDF Statement of capital following an allotment of shares on 7 December 2011 GBP 793.59 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	SH02	Sub-division of shares on 7 December 2011	View PDF Sub-division of shares on 7 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Clause 9.5 of shareholders agrrement been approved 07/12/2011	View PDF Resolutions RES13 ‐ Clause 9.5 of shareholders agrrement been approved 07/12/2011 - link opens in a new window - 1 page (1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Clause 9.4 of shareholders agreement been approved 07/12/2011	View PDF Resolutions RES13 ‐ Clause 9.4 of shareholders agreement been approved 07/12/2011 - link opens in a new window - 1 page (1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub divided shares 07/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub divided shares 07/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 46 pages (46 pages)
09 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	View PDF Current accounting period extended from 30 November 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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