VESYNTA LIMITED

Company number 11859034 ·

Active

35 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-12 with updates · 4 pages View document
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
3 Apr 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 Aug 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
10 Apr 2025 Confirmation statement made on 2025-03-21 with updates · 4 pages View document
23 Oct 2024 Second filing of a statement of capital following an allotment of shares on 2024-04-04 · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
16 Apr 2024 Resolutions View document
16 Apr 2024 Memorandum and Articles of Association · 40 pages View document
16 Apr 2024 Change of share class name or designation · 2 pages View document
16 Apr 2024 Sub-division of shares on 2024-04-04 · 6 pages View document
16 Apr 2024 Statement of capital following an allotment of shares on 2024-04-04 · 4 pages View document
16 Apr 2024 Resolutions View document
16 Apr 2024 Resolutions View document
16 Apr 2024 Resolutions View document
16 Apr 2024 Resolutions View document
16 Apr 2024 Resolutions · 1 page View document
3 Apr 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
5 Mar 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 7 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
3 May 2022 Registered office address changed from London Cancer Hub Innovation Gateway Cotswold Road Sutton SM2 5NF England to Innovation Gateway the London Cancer Hub Cotswold Road Sutton SM2 5NF on 2022-05-03 · 1 page View document
3 May 2022 Registered office address changed from Vesynta Ltd C/O Ucl Department of Chemical Engineering Torrington Place London WC1E 7JE England to London Cancer Hub Innovation Gateway Cotswold Road Sutton SM2 5NF on 2022-05-03 · 1 page View document
16 Jan 2022 Termination of appointment of Stefan Guldin as a director on 2022-01-10 · 1 page View document
1 Dec 2021 Micro company accounts made up to 2021-08-31 · 6 pages View document
14 Jun 2021 Registered office address changed from 5 Naseby Road Upper Norwood London SE19 3JJ to Vesynta Ltd C/O Ucl Department of Engineering Torrington Place London WC1E 7JE on 2021-06-14 · 1 page View document
14 Jun 2021 Registered office address changed from Vesynta Ltd C/O Ucl Department of Engineering Torrington Place London WC1E 7JE England to Vesynta Ltd C/O Ucl Department of Chemical Engineering Torrington Place London WC1E 7JE on 2021-06-14 · 1 page View document
29 Apr 2020 CURRSHO FROM 01/09/2020 TO 31/08/2020 View document
28 Apr 2020 CURREXT FROM 31/03/2020 TO 01/09/2020 View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
2 Jul 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM ROBERTS BUILDING OFFICE 302 TORRINGTON PLACE LONDON WC1E 7JE View document
4 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document