Companies House does not verify the accuracy of the information filed

Advanced company search

VE REALISATIONS 2019 LIMITED

Company number 02666115

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	CH01	Director's details changed for Mr David John Quarmby on 28 October 2014	View PDF Director's details changed for Mr David John Quarmby on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	CH01	Director's details changed for Mr Martyn Neil Jupp on 28 October 2014	View PDF Director's details changed for Mr Martyn Neil Jupp on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	CH03	Secretary's details changed for Mr David John Quarmby on 28 October 2014	View PDF Secretary's details changed for Mr David John Quarmby on 28 October 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 March 2014 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised to enter into a shareholders agreement 05/03/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised to enter into a shareholders agreement 05/03/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
08 Nov 2013	MR01	Registration of charge 026661150006	View PDF Registration of charge 026661150006 - link opens in a new window - 14 pages (14 pages)
08 Nov 2013	MR01	Registration of charge 026661150007	View PDF Registration of charge 026661150007 - link opens in a new window - 21 pages (21 pages)
07 Nov 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
07 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders	View PDF Annual return made up to 28 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
03 Jun 2013	TM01	Termination of appointment of Iain Challinor as a director	View PDF Termination of appointment of Iain Challinor as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
18 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
04 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?