VEDERE GROUP LTD: Filings

  • Overview

    Company NameVEDERE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13600864
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VEDERE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 30, 2025 with updates

    4 pagesCS01

    Cessation of The Unity Group of Companies Pte. Ltd. as a person with significant control on Nov 08, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Notification of Vedere Holdings Plc as a person with significant control on Sep 16, 2024

    1 pagesPSC02

    Accounts for a dormant company made up to Sep 30, 2023

    8 pagesAA

    Registered office address changed from 81 the Cut London SE1 8LL England to Unit C1 Trentham Business Qtr Bellringer Road Trentham Stoke-on-Trent ST4 8GB on Nov 01, 2023

    1 pagesAD01

    Cessation of Unity Global Fzco as a person with significant control on Oct 17, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 18, 2023 with updates

    4 pagesCS01

    Notification of The Unity Group of Companies Pte. Ltd. as a person with significant control on Oct 17, 2023

    2 pagesPSC02

    Termination of appointment of Hadi Al-Hazim Bin Mohd Isa as a director on Oct 17, 2023

    1 pagesTM01

    Appointment of Ms Victoria Anne Sylvester as a director on Oct 17, 2023

    2 pagesAP01

    Certificate of change of name

    Company name changed ruobrah twelve LTD\certificate issued on 17/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2023

    RES15

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 03, 2021

    Statement of capital on Sep 03, 2021

    • Capital: GBP 1
    SH01

    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