VEBRA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Samantha Fletcher as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Termination of appointment of Charles Roy Bryant as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Mr Thomas James Pleydell as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Mr Nicholas John Shaw as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Mr Derek St John O'carroll as a director on 2025-07-15 |
| 28/07/2528 July 2025 New | Appointment of Mr Riccardo Iannucci-Dawson as a director on 2025-07-15 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 26/09/2426 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Memorandum and Articles of Association |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 17/05/2317 May 2023 | Registration of charge 045299170006, created on 2023-05-15 |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 03/08/213 August 2021 | Termination of appointment of Scott Glenister as a director on 2021-08-02 |
| 03/08/213 August 2021 | Appointment of Mrs Samantha Fletcher as a director on 2021-08-02 |
| 10/06/1910 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 10/06/1910 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 10/06/1910 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 10/06/1910 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA |
| 19/07/1819 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 19/07/1819 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 05/07/185 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 04/07/184 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR CHARLES ROY BRYANT |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / VEBRA LIMITED / 06/04/2016 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 25/01/1725 January 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 5 SOMERVILLE COURT BANBURY BUSINESS PARK, AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS ENGLAND |
| 27/05/1627 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN |
| 18/05/1618 May 2016 | ADOPT ARTICLES 10/05/2016 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045299170004 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045299170005 |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY |
| 09/06/159 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY MARK GODDARD |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR GRAEME NICHOLAS SCOTT |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO42 1NP |
| 12/06/1412 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID GODDARD / 18/12/2013 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GODDARD / 18/12/2013 |
| 12/06/1412 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 04/01/144 January 2014 | AUDITOR'S RESIGNATION |
| 04/01/144 January 2014 | 17/12/2013 |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUDSON |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM PO BOX 68164 KINGS PLACE 90 YORK WAY LONDON N1P 2AP |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045299170005 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045299170004 |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/06/1325 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/1318 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR APPOINTED ALAN HUDSON |
| 07/03/127 March 2012 | ALAN HUDSON APPOINTED AS DIRECTOR 16/02/2012 |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 21/06/1121 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | APPOINT DIR AND SEC 18/04/2011 |
| 10/05/1110 May 2011 | APPOINTED AS A DIRECTOR 04/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED DARREN DAVID SINGER |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR MILLER / 15/09/2010 |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 20/05/1020 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED ANDREW ARTHUR MILLER |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009 |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE WRIGHT |
| 22/05/0922 May 2009 | SECRETARY APPOINTED MARK DAVID GODDARD |
| 21/05/0921 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | NEW SECRETARY APPOINTED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM BERKSHIRE RG19 4LW |
| 12/06/0712 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | S366A DISP HOLDING AGM 22/03/07 |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0621 August 2006 | AUDITOR'S RESIGNATION |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: UNIT 10, HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE YORK YO42 1NP |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/0418 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0418 January 2004 | DIRECTORS EMPOWERED 24/12/03 |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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