VEONAGE LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Certificate of change of name

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14/03/2514 March 2025 Confirmation statement made on 2025-02-28 with no updates

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08/07/248 July 2024 Registered office address changed from 54 Farringdon Street London EC1A 2BP England to 9 Lanark Square London E14 9RE on 2024-07-08

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28/05/2428 May 2024 Notification of Charalambos Georgiou as a person with significant control on 2024-04-01

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28/05/2428 May 2024 Termination of appointment of Anthony Hurrell as a director on 2024-04-01

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28/05/2428 May 2024 Cessation of Anthony Hurrell as a person with significant control on 2024-04-01

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28/05/2428 May 2024 Confirmation statement made on 2024-02-29 with updates

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28/05/2428 May 2024 Appointment of Mr Charalambos Georgiou as a director on 2024-04-01

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19/03/2419 March 2024 Certificate of change of name

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09/01/249 January 2024 Director's details changed for Mr Antony Hurrell on 2020-03-30

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09/01/249 January 2024 Change of details for Mr Antony Hurrell as a person with significant control on 2020-03-30

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18/12/2318 December 2023 Micro company accounts made up to 2023-08-31

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01/12/231 December 2023 Previous accounting period extended from 2023-03-29 to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-03-29

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12/03/2312 March 2023 Confirmation statement made on 2023-02-28 with no updates

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13/10/2213 October 2022 Registered office address changed from 9 Lanark Square London E14 9RE United Kingdom to 54 Farringdon Street London EC1A 2BP on 2022-10-13

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13/10/2213 October 2022 Registered office address changed from 54 Farringdon Street London EC1A 2BP England to 54 Farringdon Street London EC1A 2BP on 2022-10-13

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-02-28 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-29

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29/03/2129 March 2021 Annual accounts for year ending 29 Mar 2021

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24/03/2124 March 2021 29/03/20 TOTAL EXEMPTION FULL

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19

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05/06/195 June 2019 31/03/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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05/03/195 March 2019 PREVSHO FROM 30/03/2018 TO 29/03/2018

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13/12/1813 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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24/08/1824 August 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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01/06/171 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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