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VE INTERACTIVE LIMITED

Company number 06956893

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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)
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 1,722.582
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017.
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 2,374.795
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017.
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 2,383.106
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017.
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 2,375.697
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017.
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 2,389.148
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017.
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 2,377.045
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017.
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 2,377.642
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017.
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 October 2013
  • GBP 2,394.83
18 Jun 2014 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2,352.33
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2012
09 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 21,411.12
  • ANNOTATION A second filed SH01 was registered 09/06/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017 and 09/06/2014.
13 Feb 2014 TM01 Termination of appointment of Stephen Clucas as a director
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Adam Lynch on 1 July 2012
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 18,698.15
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017.
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 18,698.15
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017.
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 18,698.15
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017.
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 18,698.15
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017.
03 May 2012 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
15 Mar 2012 AD01 Registered office address changed from , 4Th Floor, 15 Basinghall Street, London, EC2V 5BR, England on 15 March 2012
08 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 July 2011
11 Jan 2012 AP01 Appointment of Mr Charles Leslie Clarke as a director