Vedbaek Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

REDMAX TRADING LIMITED
TOUCHSTONE NAV LIMITED

Details

Company type Private Limited Company, Active
Company Number 06858712
Record last updated Thursday, May 2, 2024 5:04:07 PM UTC
Official Address Pillar House 113 Bath Road Park
There are 291 companies registered at this street
Locality Park
Region Gloucestershire, England
Postal Code GL537LS
Sector Information technology consultancy activities

Charts

Visits

VEDBAEK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-82025-22025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2023 Resignation of one Customer Services Director and one Director (a man) Resignation of one Customer Services Director and one Director (a man)
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2022 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 21, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 6, 2014 Appointment of a man as Director and Finance & Commercial Director Appointment of a man as Director and Finance & Commercial Director
Registry Jul 10, 2014 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Annual return Annual return
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Annual return Annual return
Registry Jul 27, 2012 Change of particulars for director Change of particulars for director
Registry Jul 27, 2012 Change of particulars for director 6858... Change of particulars for director 6858...
Registry Jul 27, 2012 Change of particulars for director Change of particulars for director
Registry Jul 27, 2012 Change of particulars for director 6858... Change of particulars for director 6858...
Registry Jul 27, 2012 Change of particulars for director Change of particulars for director
Registry Jul 12, 2012 Change of particulars for director 6858... Change of particulars for director 6858...
Registry May 31, 2012 Change of name certificate Change of name certificate
Registry May 31, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 31, 2012 Company name change Company name change
Registry Jan 17, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2012 Change of registered office address Change of registered office address
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Annual return Annual return
Registry Jun 24, 2011 Annual return 6858... Annual return 6858...
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2010 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Apr 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2009 Appointment of a man as Director 6858... Appointment of a man as Director 6858...
Registry Apr 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2009 Appointment of a man as Director 6858... Appointment of a man as Director 6858...
Registry Apr 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 17, 2009 Company name change Company name change
Registry Apr 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2009 Change of name certificate Change of name certificate
Registry Apr 13, 2009 Resignation of a director Resignation of a director
Registry Apr 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 25, 2009 Appointment of a woman as Director Appointment of a woman as Director
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