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VEESUS HOLDINGS LIMITED

Active

Company no. 13095414 · Private limited company · Incorporated 22 Dec 2020

Filings

Original documents filed with Companies House · 38 filings

These are original source documents. The company summary PDF is available from Share.

2026

13 Feb 2026

Confirmation

Confirmation statement made on 25 Jan 2026 with updates

PDF · 4 pages

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14 Jan 2026

Accounts

Total exemption full accounts made up to 31 Mar 2025

PDF · 5 pages

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2025

27 Jan 2025

Confirmation

Confirmation statement made on 25 Jan 2025 with updates

PDF · 5 pages

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2024

19 Dec 2024

Accounts

Micro company accounts made up to 31 Mar 2024

PDF · 3 pages

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25 Jan 2024

Confirmation

Confirmation statement made on 25 Jan 2024 with updates

PDF · 5 pages

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21 Jan 2024

Resolution

Resolutions

Filed on paper · 3 pages

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2023

20 Dec 2023

Accounts

Micro company accounts made up to 31 Mar 2023

PDF · 3 pages

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31 Aug 2023

Confirmation

Confirmation statement made on 31 Aug 2023 with updates

PDF · 4 pages

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15 Jun 2023

Officers

Termination of appointment of Ross King Graham as a director on 13 May 2023

PDF · 1 page

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5 Jan 2023

Address

Registered office address changed from 1st Floor West Queen Anne House 25-27 Broadway Maidenhead Berkshire SL6 1LY England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 5 Jan 2023

PDF · 1 page

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2022

21 Dec 2022

Confirmation

Confirmation statement made on 21 Dec 2022 with updates

PDF · 5 pages

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21 Dec 2022

Ownership

Change of details for Wintergreen Investment Group Ltd as a person with significant control on 30 Mar 2022

PDF · 2 pages

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20 Dec 2022

Accounts

Micro company accounts made up to 31 Mar 2022

PDF · 3 pages

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9 Sep 2022

Capital

Statement of capital following an allotment of shares on 7 Sep 2022

PDF · 3 pages

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7 Apr 2022

Resolution

Resolutions

Filed on paper · 3 pages

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6 Apr 2022

Officers

Termination of appointment of Jerzy Jan Skrobanski as a director on 30 Mar 2022

PDF · 1 page

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6 Apr 2022

Officers

Termination of appointment of Jon Graham Boyce as a director on 30 Mar 2022

PDF · 1 page

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2 Apr 2022

Capital

Change of share class name or designation

Filed on paper · 2 pages

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2 Apr 2022

Resolution

Resolutions

Filed on paper · 3 pages

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2 Apr 2022

Incorporation

Memorandum and Articles of Association

Filed on paper · 38 pages

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2 Apr 2022

Resolution

Resolutions

Filed on paper · 3 pages

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1 Apr 2022

Resolution

Resolutions

Filed on paper · 2 pages

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1 Apr 2022

Capital

Particulars of variation of rights attached to shares

Filed on paper · 2 pages

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1 Apr 2022

Capital

Particulars of variation of rights attached to shares

Filed on paper · 2 pages

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30 Mar 2022

Capital

Statement of capital on 30 Mar 2022

Filed on paper · 5 pages

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Showing 1–25 of 38 filings. Documents open on Companies House in a new tab.