VETAVERSE LTD
| Status | ACTIVE |
| Company No. | 10590378 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 2017 |
| Age | 7 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
VETAVERSE LTD is an active private limited company with number 10590378. It was incorporated 7 years, 5 months, 8 days ago, on 30 January 2017. The company address is 2 Maple Court 2 Maple Court, Macclesfield, SK10 1JE, Cheshire, England.
Company Fillings
Change to a person with significant control
Date: 24 Apr 2024
Action Date: 05 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-05
Psc name: Mr Paul Charles Eveleigh
Documents
Capital alter shares subdivision
Date: 13 Apr 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH02
Date: 2024-04-05
Documents
Resolution
Date: 13 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-10
Old address: Cannon Place 78 Cannon Street London EC4N 6AF England
New address: 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE
Documents
Change person director company with change date
Date: 10 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-05
Officer name: Ms Anny Hairong Lian-Green
Documents
Change person director company with change date
Date: 10 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-05
Officer name: Mr Michael Kevin Jessop
Documents
Change person director company with change date
Date: 10 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-05
Officer name: Mr Paul Charles Eveleigh
Documents
Change to a person with significant control
Date: 10 Apr 2024
Action Date: 05 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-05
Psc name: Mr Paul Charles Eveleigh
Documents
Change to a person with significant control
Date: 10 Apr 2024
Action Date: 05 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-05
Psc name: Mr John Buxton
Documents
Capital allotment shares
Date: 09 Apr 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-05
Capital : 212.4 GBP
Documents
Change person director company with change date
Date: 05 Apr 2024
Action Date: 04 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-04
Officer name: Mr Paul Charles Eveleigh
Documents
Termination director company with name termination date
Date: 12 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Buxton
Termination date: 2024-03-09
Documents
Confirmation statement with updates
Date: 30 Jan 2024
Action Date: 29 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-29
Documents
Resolution
Date: 05 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 02 Jan 2024
Action Date: 19 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Buxton
Notification date: 2023-12-19
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Buxton
Appointment date: 2023-12-19
Documents
Second filing capital allotment shares
Date: 28 Dec 2023
Action Date: 20 Dec 2023
Category: Capital
Type: RP04SH01
Date: 2023-12-20
Capital : 200 GBP
Documents
Capital allotment shares
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-20
Capital : 200 GBP
Documents
Change to a person with significant control
Date: 21 Dec 2023
Action Date: 19 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-19
Psc name: Mr Paul Charles Eveleigh
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Abel
Termination date: 2023-12-19
Documents
Accounts with accounts type dormant
Date: 17 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change person director company with change date
Date: 19 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Ms Anny Hairong Lian-Green
Documents
Appoint person director company with name date
Date: 05 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anny Hairong Lian-Green
Appointment date: 2023-09-01
Documents
Appoint person director company with name date
Date: 30 Aug 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Kevin Jessop
Appointment date: 2023-07-12
Documents
Second filing capital allotment shares
Date: 06 Jun 2023
Action Date: 28 May 2018
Category: Capital
Type: RP04SH01
Date: 2018-05-28
Capital : 100 GBP
Documents
Second filing of confirmation statement with made up date
Date: 31 May 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-01-29
Documents
Certificate change of name company
Date: 05 Apr 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed good for you group LIMITED\certificate issued on 05/04/23
Documents
Confirmation statement with updates
Date: 09 Mar 2023
Action Date: 29 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-29
Documents
Change of name notice
Date: 17 Feb 2023
Category: Change-of-name
Type: CONNOT
Documents
Gazette filings brought up to date
Date: 20 Jan 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 19 Jan 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Accounts with accounts type dormant
Date: 13 Dec 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 30 Jan 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Accounts with accounts type dormant
Date: 10 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Termination director company with name termination date
Date: 30 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dawn Michelle Welham
Termination date: 2020-05-15
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Accounts with accounts type dormant
Date: 26 Sep 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Resolution
Date: 12 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 May 2018
Action Date: 28 May 2018
Category: Capital
Type: SH01
Date: 2018-05-28
Capital : 100 GBP
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 29 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-29
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Dawn Michelle Welham
Appointment date: 2017-05-15
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Keith Abel
Appointment date: 2017-05-15
Documents
Change registered office address company with date old address new address
Date: 09 May 2017
Action Date: 09 May 2017
Category: Address
Type: AD01
Change date: 2017-05-09
Old address: C/O Nabarro 125 London Wall London EC2Y 5AL England
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
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