VEEZU GROUP LIMITED

09107007
HODGE HOUSE 114-116 ST. MARY STREET CARDIFF CAERDYDD CF10 1DY

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 48 Buy now
26 Nov 2024 incorporation Memorandum Articles 11 Buy now
26 Nov 2024 resolution Resolution 4 Buy now
08 Nov 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
08 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
06 Nov 2024 officers Termination of appointment of director (Timothy Rawlinson Sale) 1 Buy now
06 Nov 2024 officers Termination of appointment of director (Ian Scott Wallis) 1 Buy now
06 Nov 2024 officers Termination of appointment of director (Andrew Pennock) 1 Buy now
06 Nov 2024 officers Termination of appointment of director (Robert Devonshire) 1 Buy now
06 Nov 2024 officers Appointment of director (Mr Samuel Robert Raciti) 2 Buy now
06 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2024 capital Return of Allotment of shares 5 Buy now
01 Nov 2024 capital Return of Allotment of shares 5 Buy now
24 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2024 accounts Annual Accounts 44 Buy now
26 Sep 2023 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Jun 2023 officers Change of particulars for director (Mr Nathan Iestyn Bowles) 2 Buy now
01 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2023 resolution Resolution 4 Buy now
23 Feb 2023 incorporation Memorandum Articles 62 Buy now
21 Feb 2023 capital Return of Allotment of shares 4 Buy now
07 Jan 2023 accounts Annual Accounts 41 Buy now
01 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2022 mortgage Registration of a charge 68 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 May 2022 incorporation Memorandum Articles 61 Buy now
10 May 2022 resolution Resolution 3 Buy now
09 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
06 Jan 2022 accounts Annual Accounts 41 Buy now
18 Nov 2021 capital Return of Allotment of shares 4 Buy now
09 Jul 2021 officers Change of particulars for director (Mr Ian Scott Wallis) 2 Buy now
09 Jul 2021 officers Change of particulars for director (Mr Robert Devonshire) 2 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2021 officers Change of particulars for director (Mr Robert Devonshire) 2 Buy now
04 May 2021 accounts Annual Accounts 42 Buy now
21 Apr 2021 incorporation Memorandum Articles 60 Buy now
21 Apr 2021 resolution Resolution 6 Buy now
14 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
08 Apr 2021 mortgage Registration of a charge 68 Buy now
06 Apr 2021 capital Return of Allotment of shares 4 Buy now
06 Apr 2021 officers Appointment of director (Mr Robert Devonshire) 2 Buy now
06 Apr 2021 officers Appointment of director (Mr Ian Scott Wallis) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Alan Edward Peterson) 1 Buy now
01 Apr 2021 mortgage Registration of a charge 56 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2020 resolution Resolution 2 Buy now
21 May 2020 resolution Resolution 3 Buy now
23 Apr 2020 officers Termination of appointment of secretary (Nathan Bowles) 1 Buy now
23 Apr 2020 officers Appointment of secretary (Mrs Nia Cooper) 2 Buy now
03 Mar 2020 resolution Resolution 30 Buy now
29 Jan 2020 officers Appointment of director (Mr Alan Edward Peterson) 2 Buy now
28 Jan 2020 capital Return of Allotment of shares 3 Buy now
22 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
30 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Dec 2019 resolution Resolution 29 Buy now
30 Dec 2019 officers Appointment of director (Mr Andrew Pennock) 2 Buy now
30 Dec 2019 officers Appointment of director (Mr Timothy Rawlinson Sale) 2 Buy now
30 Dec 2019 capital Return of Allotment of shares 3 Buy now
11 Dec 2019 mortgage Registration of a charge 70 Buy now
10 Dec 2019 mortgage Registration of a charge 43 Buy now
09 Dec 2019 mortgage Registration of a charge 68 Buy now
28 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2019 officers Change of particulars for director (Mr Nathan Iestyn Bowles) 2 Buy now
27 Feb 2019 accounts Annual Accounts 2 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 7 Buy now
21 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2017 officers Change of particulars for director (Mr Nathan Iestyn Bowles) 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2017 accounts Annual Accounts 3 Buy now
06 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2016 mortgage Registration of a charge 21 Buy now
31 Mar 2016 accounts Annual Accounts 3 Buy now
17 Jul 2015 annual-return Annual Return 4 Buy now
30 Jun 2014 incorporation Incorporation Company 54 Buy now