Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
MR01 |
Registration of charge 097181120003, created on 19 April 2024
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22 Apr 2024 |
MR01 |
Registration of charge 097181120002, created on 19 April 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from Second Home 68 Hanbury Street Spitalfields London E1 5JL United Kingdom to Fora Montacute Yards Shoreditch High St London E1 6HU on 2 October 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Amit Gudka as a director on 8 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Stephen John White as a director on 8 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Mrs Elspeth Jane Vincent as a director on 8 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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15 Aug 2022 |
AD02 |
Register inspection address has been changed to One Redcliff Street Bristol BS1 6TP
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12 Aug 2022 |
PSC07 |
Cessation of V.E Series B Holdings Ltd as a person with significant control on 3 March 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Christopher John Wickins as a director on 2 August 2022
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06 Apr 2022 |
PSC02 |
Notification of V E Series B Borrower Ltd as a person with significant control on 3 March 2022
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05 Apr 2022 |
PSC02 |
Notification of V.E Series B Holdings Ltd as a person with significant control on 3 March 2022
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05 Apr 2022 |
MR01 |
Registration of charge 097181120001, created on 31 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 3 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of Virmati Energy Ltd as a person with significant control on 3 March 2022
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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02 Sep 2021 |
AD01 |
Registered office address changed from 68 Hanbury Street Second Home 68 Hanbury Street Spitalfields London E1 5JL United Kingdom to Second Home 68 Hanbury Street Spitalfields London E1 5JL on 2 September 2021
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31 Aug 2021 |
PSC05 |
Change of details for Virmati Energy Ltd as a person with significant control on 27 August 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-27
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