VEBNET (HOLDINGS) LIMITED

Company number 00792165

Date	Type	Description	View / Download
22 Apr 2022	AP01	Appointment of Ms Gail Fullerton Izat as a director on 8 February 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of Jenny Isobel Holt as a director on 8 February 2022	(1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
05 Jul 2021	AP01	Appointment of Brian Peters as a director on 30 April 2021	(2 pages)
01 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
01 Jun 2021	TM01	Termination of appointment of Stephen Keith Percival as a director on 30 April 2021	(1 page)
24 Jul 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
05 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(5 pages)
06 Jun 2019	SH20	Statement by Directors	(3 pages)
06 Jun 2019	SH19	Statement of capital on 6 June 2019 GBP 1	(3 pages)
06 Jun 2019	CAP-SS	Solvency Statement dated 10/05/19	(3 pages)
06 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 15/05/2019	(1 page)
20 Sep 2018	CH01	Director's details changed for Jenny Isobel Holt on 31 August 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Jenny Isobell Holt as a director on 31 August 2018	(2 pages)
19 Sep 2018	AP04	Appointment of Pearl Group Secretariat Services Limited as a secretary on 31 August 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Antonios Kassimiotis as a director on 31 August 2018	(2 pages)
18 Sep 2018	AD01	Registered office address changed from 14th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 1 Wythall Green Way Wythall Birmingham B47 6WG on 18 September 2018	(1 page)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
31 Aug 2018	TM02	Termination of appointment of Frances Margaret Horsburgh as a secretary on 31 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Edward Reynolds as a director on 31 August 2018	(1 page)
09 Aug 2018	PSC07	Cessation of Standard Life Aberdeen Plc as a person with significant control on 9 August 2018	(1 page)
09 Aug 2018	PSC02	Notification of Standard Life Assurance Limited as a person with significant control on 9 August 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)

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