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VEYRON BESPOKE LIMITED

Company number 07239128

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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)
18 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
05 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Jun 2011 CERTNM Company name changed 9C construction LIMITED\certificate issued on 13/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
10 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
09 Jun 2011 AP01 Appointment of Mr John Joseph O,Neill as a director
09 Jun 2011 TM01 Termination of appointment of Simon Pelling as a director
09 Jun 2011 TM01 Termination of appointment of Courtney Hassard as a director
18 May 2011 AA01 Current accounting period extended from 30 April 2011 to 31 May 2011
18 Jan 2011 TM01 Termination of appointment of David Wren as a director
26 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
19 Jul 2010 AD01 Registered office address changed from 2 Oak Road Surrey Cobham KT11 3AZ England on 19 July 2010
29 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted