VEOO LTD filing history - Find and update company information - GOV.UK

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VEOO LTD

Company number 07446970

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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)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 901	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 901 - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Jun 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AP01	Appointment of Major Matthew Winters as a director	View PDF Appointment of Major Matthew Winters as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 April 2011	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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