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VEA TELECOMS UK LIMITED

Company number 13433533

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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 Jun 2024 AA Accounts for a small company made up to 29 February 2024
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
06 Mar 2024 PSC01 Notification of Dawid Hanekamp as a person with significant control on 1 March 2024
06 Mar 2024 PSC01 Notification of Diderique Rouan Nel as a person with significant control on 1 March 2024
06 Mar 2024 PSC01 Notification of Antonie Christoffel Lombard Bouwer as a person with significant control on 1 March 2024
06 Mar 2024 PSC01 Notification of Regardt Scheepers as a person with significant control on 1 March 2024
06 Mar 2024 PSC01 Notification of Susanna Magdalena Scheepers as a person with significant control on 1 March 2024
06 Mar 2024 PSC01 Notification of Marno Gerhardus Nel as a person with significant control on 1 March 2024
06 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 6 March 2024
18 Oct 2023 AA Accounts for a small company made up to 28 February 2023
21 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 06/06/2023
21 Jun 2023 SH02 Sub-division of shares on 6 June 2023
16 Jun 2023 AA01 Previous accounting period shortened from 30 November 2023 to 28 February 2023
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • GBP 125
09 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
01 Jun 2023 AA Accounts for a small company made up to 30 November 2022
22 Mar 2023 AP01 Appointment of Mr Scheepers Cornelius Kitching as a director on 20 March 2023
22 Mar 2023 AP01 Appointment of Mr Marno Gerhardus Nel as a director on 20 March 2023
22 Mar 2023 TM01 Termination of appointment of Regardt Scheepers as a director on 20 March 2023
05 Jul 2022 AA01 Current accounting period extended from 30 June 2022 to 30 November 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
16 Nov 2021 CH01 Director's details changed for Mr Christoffel Johannes Karemaker on 3 November 2021
16 Nov 2021 AD01 Registered office address changed from Sherrards Solicitors Llp 4th Floor, 1-3 Pemberton Row London EC4A 3BG United Kingdom to Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 16 November 2021
15 Jun 2021 AP01 Appointment of Mr Regardt Scheepers as a director on 2 June 2021
02 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-02
  • GBP 100