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VESP PROPERTIES LIMITED

Company number 13562678

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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 Oct 2023	CERTNM	Company name changed vesp holdings LIMITED\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26	View PDF Company name changed vesp holdings LIMITED\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / ian james phillips	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / ian james phillips - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Frederieke Van Ellen on 12 August 2021	View PDF Director's details changed for Frederieke Van Ellen on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC01	Notification of Ian James Phillips as a person with significant control on 12 August 2021	View PDF Notification of Ian James Phillips as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	AA01	Current accounting period extended from 31 August 2022 to 31 October 2022	View PDF Current accounting period extended from 31 August 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Apr 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)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 780	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 780 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-12 GBP 604 ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 29/06/2023 as it was factually inaccurate or is derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2021-08-12 GBP 604 ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public register on 29/06/2023 as it was factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 33 pages (33 pages)

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