VEDETTE CONSULTING LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewRegistered office address changed from Suite D, the Summit 2 Castle Hill Terrace Maidenhead SL6 4JP England to York House York Road Maidenhead SL6 1SF on 2025-09-03

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19/05/2519 May 2025 Appointment of Mr Jeffrey Sinclair Mason as a director on 2025-05-16

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27/01/2527 January 2025 Confirmation statement made on 2025-01-18 with updates

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27/01/2527 January 2025 Termination of appointment of Vic Gysin as a director on 2024-12-31

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27/01/2527 January 2025 Termination of appointment of Nicholas Robin Cheshire as a director on 2024-12-31

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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01/10/241 October 2024 Notification of Vedette Consulting Trustees Limited as a person with significant control on 2024-09-09

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01/10/241 October 2024 Cessation of Richard James Tadeusz Hemsley as a person with significant control on 2024-09-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Resolutions

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24/01/2424 January 2024 Resolutions

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24/01/2424 January 2024 Memorandum and Articles of Association

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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04/05/234 May 2023 Appointment of Mr Nigel Philpott as a director on 2022-07-01

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04/05/234 May 2023 Appointment of Mr Vic Gysin as a director on 2021-11-01

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04/05/234 May 2023 Appointment of Mr Ivor Gardiner as a director on 2022-08-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-18 with updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-18 with updates

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19/01/2219 January 2022 Appointment of Mr Nicholas Robin Cheshire as a director on 2021-11-17

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25/11/2125 November 2021 Termination of appointment of Matthew Richard Bassford as a director on 2021-11-17

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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03/11/213 November 2021 Memorandum and Articles of Association

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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24/10/2124 October 2021 Change of share class name or designation

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05/10/215 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/07/2028 July 2020 31/03/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 ARTICLES OF ASSOCIATION

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29/06/2029 June 2020 ADOPT ARTICLES 16/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 ARTICLE 12.4(B)THE 66 B ORDINARY SHARES HELD BY CONVERTED 23/01/2018

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM FIRST HOUSE, RIVERWOODS DRIVE MARLOW BUCKS SL7 1QX

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES TADEUSZ HEMSLEY / 06/04/2016

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12/09/1912 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM CRAWFORD

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 DIRECTOR APPOINTED MR MATTHEW RICHARD BASSFORD

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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01/02/171 February 2017 DIRECTOR APPOINTED MR ADAM TIMOTHY STEPHEN CRAWFORD

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/02/164 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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26/01/1626 January 2016 DIRECTOR APPOINTED MR WILLEM HENK BUCKLEY

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26/01/1626 January 2016 DIRECTOR APPOINTED MR MARK DOMNECH MANGHAM

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/10/1515 October 2015 ADOPT ARTICLES 21/08/2015

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29/09/1529 September 2015 21/08/15 STATEMENT OF CAPITAL GBP 298

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/01/1525 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/01/1429 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/01/1319 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/01/1223 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/01/1129 January 2011 CURREXT FROM 31/01/2011 TO 31/03/2011

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19/01/1119 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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18/01/1018 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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