Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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21 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Mar 2023 |
TM01 |
Termination of appointment of Henrik Mikael Halvorsen as a director on 3 March 2023
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08 Dec 2022 |
PSC07 |
Cessation of Katarina Maria Fredrika Martinson as a person with significant control on 18 June 2021
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08 Dec 2022 |
PSC07 |
Cessation of Carl Gabriel Lindsay Fttzgerald as a person with significant control on 18 June 2021
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08 Dec 2022 |
PSC02 |
Notification of Nextmune Holding B.V. as a person with significant control on 18 June 2021
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
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30 Jul 2022 |
PSC01 |
Notification of Carl Gabriel Lindsay Fttzgerald as a person with significant control on 24 November 2020
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25 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2022.
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05 Jan 2022 |
CERTNM |
Company name changed vetruus LIMITED\certificate issued on 05/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-05
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07 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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07 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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11 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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11 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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13 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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21 May 2021 |
AD01 |
Registered office address changed from The Tall House 29a West Street Marlow Buckinghamshire SL7 2LS to Oakridge House Wellington Road Cressex Business Park High Wycombe Bucks HP12 3PR on 21 May 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Alberto Matteucci as a director on 30 March 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Gennaro Falanga as a director on 30 March 2021
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07 Dec 2020 |
MR01 |
Registration of charge 076725230001, created on 4 December 2020
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19 Nov 2020 |
PSC07 |
Cessation of Maurizio Venturini as a person with significant control on 7 September 2020
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19 Nov 2020 |
PSC07 |
Cessation of Gennaro Falanga as a person with significant control on 7 September 2020
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19 Nov 2020 |
PSC01 |
Notification of Katarina Maria Fredrika Martinson as a person with significant control on 7 September 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Sven Johan Magnus Göte Kjellberg as a director on 7 September 2020
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