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 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Oct 2023 |
TM01 |
Termination of appointment of Gillon Lister Dobie as a director on 10 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Henry James Hamilton Stubber as a director on 10 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Benjamin David Heathcoat Amory as a director on 10 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Thomas Matthew Wallace Ehrman as a director on 10 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Christopher Paul Britton as a director on 1 October 2023
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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20 Jun 2023 |
TM01 |
Termination of appointment of Erich Becker as a director on 12 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Matan Friedman as a director on 12 June 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Benjamin David Heathcoat Amory on 26 May 2023
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26 Apr 2023 |
CERTNM |
Company name changed vescor group LIMITED\certificate issued on 26/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-25
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25 Apr 2023 |
TM01 |
Termination of appointment of Philip Strone Stewart Macpherson as a director on 12 February 2023
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Eduardo Clemente Lorente on 30 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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31 May 2022 |
CH01 |
Director's details changed for Eduardo Clemente on 24 December 2021
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23 May 2022 |
PSC02 |
Notification of Generate Uk Ag Holdings Limited as a person with significant control on 24 December 2021
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23 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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