AD01 |
Registered office address changed from 16 Willingham Way Kingston upon Thames KT1 3JA United Kingdom to C/O Businessrescueexpert 47-49 Duke Street Darlington County Durham DL3 7SD on Monday 7th August 2023
filed on: 7th, August 2023
|
address |
Free Download
(2 pages)
|
SH01 |
338.21 GBP is the capital in company's statement on Friday 21st July 2023
filed on: 27th, July 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
338.21 GBP is the capital in company's statement on Wednesday 3rd November 2021
filed on: 6th, July 2022
|
capital |
Free Download
(3 pages)
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CERTNM |
Company name changed vestemi LIMITEDcertificate issued on 15/11/21
filed on: 15th, November 2021
|
change of name |
Free Download
(3 pages)
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TM01 |
Director appointment termination date: Monday 8th November 2021
filed on: 12th, November 2021
|
officers |
Free Download
(1 page)
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CH01 |
On Friday 12th November 2021 director's details were changed
filed on: 12th, November 2021
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, November 2021
|
resolution |
Free Download
(1 page)
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MR04 |
Charge 088730730001 satisfaction in full.
filed on: 10th, November 2021
|
mortgage |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, June 2021
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge 088730730001, created on Tuesday 25th May 2021
filed on: 7th, June 2021
|
mortgage |
Free Download
(42 pages)
|
AP01 |
New director appointment on Monday 12th April 2021.
filed on: 26th, April 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
309.17 GBP is the capital in company's statement on Monday 22nd February 2021
filed on: 26th, April 2021
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 16th October 2020
filed on: 29th, October 2020
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Securities allocation resolution, Resolution of alteration of Articles of Association
filed on: 1st, May 2020
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, May 2020
|
incorporation |
Free Download
(20 pages)
|
SH02 |
Sub-division of shares on Friday 13th March 2020
filed on: 17th, April 2020
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 30th March 2020.
filed on: 31st, March 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
307.00 GBP is the capital in company's statement on Monday 30th March 2020
filed on: 31st, March 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 17th, March 2020
|
accounts |
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, July 2019
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 15th, July 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 24th, June 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 10th, June 2019
|
resolution |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 30th June 2019. Originally it was Thursday 28th February 2019
filed on: 17th, April 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
264.15 GBP is the capital in company's statement on Monday 4th March 2019
filed on: 26th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
261.26 GBP is the capital in company's statement on Friday 1st February 2019
filed on: 11th, February 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, January 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, January 2019
|
resolution |
Free Download
(2 pages)
|
SH01 |
242.76 GBP is the capital in company's statement on Friday 14th December 2018
filed on: 4th, January 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
242.76 GBP is the capital in company's statement on Friday 14th December 2018
filed on: 14th, December 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, July 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
226.58 GBP is the capital in company's statement on Tuesday 26th June 2018
filed on: 29th, June 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 5th, April 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 19th March 2018
filed on: 19th, March 2018
|
resolution |
Free Download
(3 pages)
|
SH01 |
202.31 GBP is the capital in company's statement on Thursday 15th March 2018
filed on: 16th, March 2018
|
capital |
Free Download
(3 pages)
|
CH01 |
On Saturday 10th March 2018 director's details were changed
filed on: 16th, March 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, February 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, February 2018
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 23rd January 2018.
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
153.21 GBP is the capital in company's statement on Monday 22nd January 2018
filed on: 26th, January 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 22nd January 2018.
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 46 Elmside Guildford Surrey GU2 7SJ to 16 Willingham Way Kingston upon Thames KT1 3JA on Tuesday 16th May 2017
filed on: 16th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 29th, November 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 3rd February 2016 with full list of members
filed on: 29th, February 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 3rd, November 2015
|
accounts |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Monday 27th July 2015
filed on: 14th, August 2015
|
capital |
Free Download
(5 pages)
|
CH01 |
On Tuesday 28th July 2015 director's details were changed
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 3rd February 2015 with full list of members
filed on: 26th, February 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 26th February 2015
|
capital |
|
NEWINC |
Company registration
filed on: 3rd, February 2014
|
incorporation |
Free Download
(7 pages)
|