VESTED EMEA LTD

Company number 06838732

Date	Type	Description	View / Download
02 Mar 2018	CH01	Director's details changed for Ms Binna Kim on 2 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Seth Rosenstein on 2 March 2018	(2 pages)
12 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 October 2017	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-09	(3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
01 Nov 2017	AP01	Appointment of Mr Daniel Simon as a director on 31 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Seth Rosenstein as a director on 31 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Ms Binna Kim as a director on 31 October 2017	(2 pages)
01 Nov 2017	AD01	Registered office address changed from 8 Lower Belgrave Street London SW1W 0LJ England to Acre House 11-15 William Road London NW1 3ER on 1 November 2017	(1 page)
01 Nov 2017	PSC02	Notification of Vested European Ventures Limited as a person with significant control on 31 October 2017	(1 page)
01 Nov 2017	PSC07	Cessation of Catherine Parry Parry as a person with significant control on 31 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Catherine Jessie Walker Parry as a director on 31 October 2017	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
11 Oct 2016	AD01	Registered office address changed from 14 Silver Street Stony Stratford Milton Keynes MK11 1JR to 8 Lower Belgrave Street London SW1W 0LJ on 11 October 2016	(1 page)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	(3 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(3 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
16 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(3 pages)
16 Apr 2014	AD01	Registered office address changed from 2Nd Floor 15 - 19 Cavendish Place London W1G 0DD United Kingdom on 16 April 2014	(1 page)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
26 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
16 May 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(3 pages)