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VONEUS LIMITED

Company number 07849963

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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)
16 Jan 2024 AA Full accounts made up to 31 March 2023
03 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
22 Nov 2023 PSC02 Notification of Rural Broadband Solutions Holdings Limited as a person with significant control on 21 September 2023
22 Nov 2023 PSC05 Change of details for Voneus Investment Holdings Limited as a person with significant control on 21 September 2023
07 Nov 2023 SH08 Change of share class name or designation
07 Nov 2023 SH08 Change of share class name or designation
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 84,373,858.254
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 75,506,122.254
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 73,231,484.254
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 73,231,483.254
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 73,231,482.254
12 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new separate classes of shares: a shares of £1 each, a shares of £0.254 each, b shares of £1 each, redeemable d ordinary shares of £1 each, redeemable e shares of £1 each 16/09/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2023 MA Memorandum and Articles of Association
05 Oct 2023 AP03 Appointment of Mr Rajiv Sharma as a secretary on 21 September 2023
05 Oct 2023 AP01 Appointment of Mr Stefano Giulietti as a director on 21 September 2023
05 Oct 2023 AP01 Appointment of Mr Keith Reginald Harris as a director on 21 September 2023
05 Oct 2023 AP01 Appointment of Mr Alessandro Boninsegna as a director on 21 September 2023
05 Oct 2023 AP01 Appointment of Mr Emil W. Henry, Jr. as a director on 21 September 2023
05 Oct 2023 TM01 Termination of appointment of Mark Dening Bradshaw as a director on 21 September 2023
12 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 May 2021
  • GBP 6,026,272.254
05 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 12 November 2021
05 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 12 November 2022
05 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2022
  • GBP 33,726,266.254
05 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2022
  • GBP 30,026,266.254