Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VE INTERACTIVE LIMITED

Company number 06956893

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
11 Jan 2012 AP01 Appointment of Mr Stephen Paul Clucas as a director
11 Jan 2012 AP01 Appointment of Ms Kathryn Ruth Brown as a director
11 Jan 2012 AP01 Appointment of Mr Adam Lynch as a director
10 Jan 2012 AP01 Appointment of Mr Martin Adrian King as a director
03 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/02/2012.
23 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 16/06/11
07 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 1,812
  • ANNOTATION A second filed SH01 was registered on 23/08/11
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017 and 23/08/2011.
03 Aug 2011 SH02 Sub-division of shares on 20 May 2011
03 Aug 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision 20/05/2011
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 1,766
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2017.
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017.
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 1,766
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2017.
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2017.
23 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 1,766
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • GBP 1,714
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,712
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 1,709
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 1,708
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 1,707
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 1,548
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2017.
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 1,477
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 July 2009
  • GBP 1,121
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2010 AD01 Registered office address changed from , 25 Grosvenor Street, London, W1K 4QN, England on 19 October 2010