VEEZU GROUP LIMITED: Filings

  • Overview

    Company NameVEEZU GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09107007
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VEEZU GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Samuel Robert Raciti as a director on Jan 31, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on Jun 30, 2025 with updates

    7 pagesCS01

    Change of details for V Bidco Limited as a person with significant control on Jun 30, 2025

    2 pagesPSC05

    Registration of charge 091070070009, created on Apr 14, 2025

    40 pagesMR01

    Registration of charge 091070070008, created on Jan 10, 2025

    21 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    48 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 18/10/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Sub-division of shares on Oct 18, 2024

    11 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Timothy Rawlinson Sale as a director on Oct 17, 2024

    1 pagesTM01

    Termination of appointment of Ian Scott Wallis as a director on Oct 17, 2024

    1 pagesTM01

    Termination of appointment of Andrew Pennock as a director on Oct 17, 2024

    1 pagesTM01

    Termination of appointment of Robert Devonshire as a director on Oct 17, 2024

    1 pagesTM01

    Appointment of Mr Samuel Robert Raciti as a director on Oct 17, 2024

    2 pagesAP01

    Notification of V Bidco Limited as a person with significant control on Oct 17, 2024

    2 pagesPSC02

    Cessation of Nathan Iestyn Bowles as a person with significant control on Oct 17, 2024

    1 pagesPSC07

    Satisfaction of charge 091070070003 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Oct 17, 2024

    • Capital: GBP 932,241.1
    5 pagesSH01

    Statement of capital following an allotment of shares on Oct 17, 2024

    • Capital: GBP 927,773.3
    5 pagesSH01

    Satisfaction of charge 091070070005 in full

    1 pagesMR04

    Satisfaction of charge 091070070007 in full

    1 pagesMR04

    Confirmation statement made on Jun 30, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    44 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