VEBRA SOLUTIONS LIMITED: Filings

  • Overview

    Company NameVEBRA SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04529917
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VEBRA SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    32 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Samantha Fletcher as a director on Jul 15, 2025

    1 pagesTM01

    Termination of appointment of Charles Roy Bryant as a director on Jul 15, 2025

    1 pagesTM01

    Appointment of Mr Derek St John O'carroll as a director on Jul 15, 2025

    2 pagesAP01

    Appointment of Mr Nicholas John Shaw as a director on Jul 15, 2025

    2 pagesAP01

    Appointment of Mr Thomas James Pleydell as a director on Jul 15, 2025

    2 pagesAP01

    Appointment of Mr Riccardo Iannucci-Dawson as a director on Jul 15, 2025

    2 pagesAP01

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    32 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    30 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Registration of charge 045299170006, created on May 15, 2023

    16 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    29 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0