VEEAM SOFTWARE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Full accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Memorandum and Articles of Association |
| 15/04/2415 April 2024 | Registration of charge 067231480004, created on 2024-04-12 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Appointment of Matthew David Bishop as a director on 2023-05-25 |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 21/03/2321 March 2023 | Full accounts made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 02/11/222 November 2022 | Appointment of Mark Sei Yu Wong as a director on 2022-07-25 |
| 01/11/221 November 2022 | Termination of appointment of William Howard Largent as a director on 2022-07-25 |
| 02/11/212 November 2021 | Full accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VS INTERNATIONAL HOLDINGS LIMITED |
| 29/10/1829 October 2018 | CESSATION OF VSI HOLDING UK LTD AS A PSC |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWARD LARGENT / 02/02/2018 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RATMIR TIMASHEV |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / VEEAM SOFTWARE INTERNATIONAL UK LIMITED / 04/01/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RATMIR VILYEVICH TIMASHEV / 01/09/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWARD LARGENT / 01/09/2016 |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RATMIR VILYEVICH TIMASHEV / 14/10/2015 |
| 14/09/1514 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | AUDITOR'S RESIGNATION |
| 26/02/1426 February 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 2001 |
| 19/02/1419 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/146 January 2014 | Annual return made up to 14 October 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWARD LARGENT / 14/10/2013 |
| 18/12/1318 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/04/1327 April 2013 | DISS40 (DISS40(SOAD)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RATMIR VILYEVICH TIMASHEV / 05/12/2012 |
| 15/11/1215 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWARD LARGENT / 14/10/2011 |
| 15/11/1115 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 19/02/1119 February 2011 | DISS40 (DISS40(SOAD)) |
| 16/02/1116 February 2011 | Annual return made up to 14 October 2010 with full list of shareholders |
| 08/02/118 February 2011 | FIRST GAZETTE |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FISHER |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWARD LARGENT / 24/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL FISHER / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RATMIR VILYEVICH TIMASHEV / 24/11/2009 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN WRIGHT |
| 03/12/083 December 2008 | DIRECTOR APPOINTED COLIN MICHAEL FISHER |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MR WILLIAM HOWARD LARGENT |
| 15/10/0815 October 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 14/10/0814 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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