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VONEUS LIMITED

Company number 07849963

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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)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
29 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Create new share class 14/11/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Create new share class 14/11/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 116,601,902.254	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 116,601,902.254 - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 113,111,297.254	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 113,111,297.254 - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Nov 2024	PSC05	Change of details for Rural Broadband Solutions Holdings Limited as a person with significant control on 2 March 2024	View PDF Change of details for Rural Broadband Solutions Holdings Limited as a person with significant control on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Mr Stefano Giulietti on 2 March 2024	View PDF Director's details changed for Mr Stefano Giulietti on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Mr Emil W. Henry, Jr. on 2 March 2024	View PDF Director's details changed for Mr Emil W. Henry, Jr. on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Mr Alessandro Boninsegna on 2 March 2024	View PDF Director's details changed for Mr Alessandro Boninsegna on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 110,682,830.254	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 110,682,830.254 - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 110,682,830.254	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 110,682,830.254 - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 105,240,398.254	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 105,240,398.254 - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 102,789,902.254	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 102,789,902.254 - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 98,137,512.254	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 98,137,512.254 - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 93,518,312.254	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 93,518,312.254 - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 91,476,743.254	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 91,476,743.254 - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 90,198,224.254	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 90,198,224.254 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
03 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2023	PSC02	Notification of Rural Broadband Solutions Holdings Limited as a person with significant control on 21 September 2023	View PDF Notification of Rural Broadband Solutions Holdings Limited as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC05	Change of details for Voneus Investment Holdings Limited as a person with significant control on 21 September 2023	View PDF Change of details for Voneus Investment Holdings Limited as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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VONEUS LIMITED

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