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VEPRO LIMITED

Company number 11447686

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Company Results (links open in a new window)
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)
09 Sep 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
11 Jul 2025 CS01 Confirmation statement made on 3 July 2025 with no updates
View PDF Confirmation statement made on 3 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2025 AD01 Registered office address changed from Unit 9 Phoenix Park Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England to 70a North Street Whitwick Coalville Leicestershire LE67 5HA on 20 June 2025
View PDF Registered office address changed from Unit 9 Phoenix Park Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England to 70a North Street Whitwick Coalville Leicestershire LE67 5HA on 20 June 2025 - link opens in a new window - 1 page (1 page)
12 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024 MR01 Registration of charge 114476860001, created on 20 June 2024
View PDF Registration of charge 114476860001, created on 20 June 2024 - link opens in a new window - 7 pages (7 pages)
26 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
12 Mar 2024 PSC01 Notification of Jayne Wright as a person with significant control on 12 March 2024
View PDF Notification of Jayne Wright as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024 PSC04 Change of details for Mr Neil Anthony Wright as a person with significant control on 12 March 2024
View PDF Change of details for Mr Neil Anthony Wright as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023 AP03 Appointment of Miss Charlotte Rebecca Wright as a secretary on 1 October 2023
View PDF Appointment of Miss Charlotte Rebecca Wright as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023 AP01 Appointment of Mrs Jayne Patricia Wright as a director on 1 October 2023
View PDF Appointment of Mrs Jayne Patricia Wright as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023 AP01 Appointment of Mr Thomas Wright as a director on 1 October 2023
View PDF Appointment of Mr Thomas Wright as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
04 Jul 2022 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)
28 Jun 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Jun 2022 PSC01 Notification of Neil Anthony Wright as a person with significant control on 8 June 2022
View PDF Notification of Neil Anthony Wright as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022 PSC07 Cessation of Thomas Wright as a person with significant control on 8 June 2022
View PDF Cessation of Thomas Wright as a person with significant control on 8 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022 TM01 Termination of appointment of Thomas Wright as a director on 8 June 2022
View PDF Termination of appointment of Thomas Wright as a director on 8 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022 AP01 Appointment of Mr Neil Anthony Wright as a director on 8 June 2022
View PDF Appointment of Mr Neil Anthony Wright as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022 AD01 Registered office address changed from , Granville Hall Granville Road, Leicester, LE1 7RU, England to Unit 9 Phoenix Park Stephenson Industrial Estate Coalville Leicestershire LE67 3HB on 1 June 2022
View PDF Registered office address changed from , Granville Hall Granville Road, Leicester, LE1 7RU, England to Unit 9 Phoenix Park Stephenson Industrial Estate Coalville Leicestershire LE67 3HB on 1 June 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages)