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VEOVO UK LIMITED

Company number 11972415

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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)
08 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
10 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
25 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AP01	Appointment of Mr John Edward Frederick Priggen as a director on 28 March 2022	View PDF Appointment of Mr John Edward Frederick Priggen as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Derek John Dyamond as a director on 4 March 2022	View PDF Termination of appointment of Derek John Dyamond as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Alastair James Spence as a director on 28 February 2022	View PDF Termination of appointment of Alastair James Spence as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 09/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	MR01	Registration of charge 119724150001, created on 14 December 2021	View PDF Registration of charge 119724150001, created on 14 December 2021 - link opens in a new window - 52 pages (52 pages)
08 Oct 2021	AP01	Appointment of Mr Derek John Dyamond as a director on 8 October 2021	View PDF Appointment of Mr Derek John Dyamond as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Rosalynn Denise Bartlett as a director on 24 September 2021	View PDF Termination of appointment of Rosalynn Denise Bartlett as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2021	TM01	Termination of appointment of Gary Keith Miles as a director on 11 January 2021	View PDF Termination of appointment of Gary Keith Miles as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AP01	Appointment of Mr Gary Keith Miles as a director on 1 October 2020	View PDF Appointment of Mr Gary Keith Miles as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Mr Alastair James Spence as a director on 15 June 2020	View PDF Appointment of Mr Alastair James Spence as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	TM01	Termination of appointment of John Patrick Clfford as a director on 15 June 2020	View PDF Termination of appointment of John Patrick Clfford as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AP01	Appointment of Mr James Francis Williamson as a director on 26 March 2020	View PDF Appointment of Mr James Francis Williamson as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Miss Rosalynn Denise Bartlett as a director on 23 March 2020	View PDF Appointment of Miss Rosalynn Denise Bartlett as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	TM01	Termination of appointment of Ian Clive Black as a director on 20 February 2020	View PDF Termination of appointment of Ian Clive Black as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA01	Current accounting period extended from 31 May 2020 to 30 September 2020	View PDF Current accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
01 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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VEOVO UK LIMITED

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