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VEZO ENERGY LTD

Company number 13716735

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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)
26 Nov 2024	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)
20 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Nov 2024	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)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 375	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 375 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AP01	Appointment of Daniel Maclean as a director on 11 October 2024	View PDF Appointment of Daniel Maclean as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Apr 2024	AA01	Previous accounting period extended from 29 November 2023 to 30 November 2023	View PDF Previous accounting period extended from 29 November 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AD01	Registered office address changed from St Martins House Business Centre Ockham Road South East Horsley Leatherhead KT24 6RX England to Network Business Centre 177 Hook Road Surbiton Surrey KT6 5AR on 3 April 2024	View PDF Registered office address changed from St Martins House Business Centre Ockham Road South East Horsley Leatherhead KT24 6RX England to Network Business Centre 177 Hook Road Surbiton Surrey KT6 5AR on 3 April 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	PSC07	Cessation of Sam Robert England as a person with significant control on 19 January 2023	View PDF Cessation of Sam Robert England as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Sam Robert England as a director on 19 January 2023	View PDF Termination of appointment of Sam Robert England as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CH01	Director's details changed for Mr Sam Robert England on 14 February 2022	View PDF Director's details changed for Mr Sam Robert England on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CH01	Director's details changed for Mr Michael England on 14 February 2022	View PDF Director's details changed for Mr Michael England on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CH01	Director's details changed for Mr Matthew Alexander Elwell on 14 February 2022	View PDF Director's details changed for Mr Matthew Alexander Elwell on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AD01	Registered office address changed from Castle Court 1 Castle Street Portchester Fareham PO16 9QD England to St Martins House Business Centre Ockham Road South East Horsley Leatherhead KT24 6RX on 14 February 2022	View PDF Registered office address changed from Castle Court 1 Castle Street Portchester Fareham PO16 9QD England to St Martins House Business Centre Ockham Road South East Horsley Leatherhead KT24 6RX on 14 February 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-01 GBP 300	View PDF Incorporation Statement of capital on 2021-11-01 GBP 300 - link opens in a new window - 33 pages (33 pages)

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VEZO ENERGY LTD

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