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VERNEUIL HOLDINGS LIMITED

Company number 12525367

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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)
03 Apr 2024	AP01	Appointment of Mr David Samuel Bruce as a director on 20 March 2024	View PDF Appointment of Mr David Samuel Bruce as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Jonathan Paul Beeson as a director on 28 March 2024	View PDF Termination of appointment of Jonathan Paul Beeson as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Gero Vella as a director on 20 March 2024	View PDF Termination of appointment of Gero Vella as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AP01	Appointment of Mr Alexander Victor Thorne as a director on 31 October 2023	View PDF Appointment of Mr Alexander Victor Thorne as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM01	Termination of appointment of Mark Christopher Wayment as a director on 31 October 2023	View PDF Termination of appointment of Mark Christopher Wayment as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AP01	Appointment of Mr Mark Christopher Wayment as a director on 25 February 2022	View PDF Appointment of Mr Mark Christopher Wayment as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM01	Termination of appointment of Mark Christopher Wayment as a director on 25 February 2022	View PDF Termination of appointment of Mark Christopher Wayment as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Alasdair Campbell as a director on 25 February 2022	View PDF Appointment of Mr Alasdair Campbell as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
10 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2020 GBP 78,313,650	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2020 GBP 78,313,650 - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	AP01	Appointment of Mr Jonathan Paul Beeson as a director on 31 March 2021	View PDF Appointment of Mr Jonathan Paul Beeson as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Philip Roger Perkins George as a director on 31 March 2021	View PDF Termination of appointment of Philip Roger Perkins George as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	AP03	Appointment of Mrs Emily Mendes as a secretary on 8 January 2021	View PDF Appointment of Mrs Emily Mendes as a secretary on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 56,151,000 ANNOTATION Clarification a second filed SH01 was registered on 10.05.2021.	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 56,151,000 ANNOTATION Clarification a second filed SH01 was registered on 10.05.2021. - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 78,313,480	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 78,313,480 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CH01	Director's details changed for Mr Benjamin George Smith on 7 January 2021	View PDF Director's details changed for Mr Benjamin George Smith on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AP01	Appointment of Mr Gero Vella as a director on 23 December 2020	View PDF Appointment of Mr Gero Vella as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AP01	Appointment of Mr Mark Christopher Wayment as a director on 23 December 2020	View PDF Appointment of Mr Mark Christopher Wayment as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AP01	Appointment of Mr Benjamin George Smith as a director on 23 December 2020	View PDF Appointment of Mr Benjamin George Smith as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)

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VERNEUIL HOLDINGS LIMITED

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