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VE GLOBAL UK LIMITED

Company number 10706696

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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)
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17 - link opens in a new window - 3 pages (3 pages)
26 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-17 - link opens in a new window - 1 page (1 page)
26 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2017 GBP 2,956.98	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2017 GBP 2,956.98 - link opens in a new window - 7 pages (7 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 1,364.06	View PDF Statement of capital following an allotment of shares on 3 May 2017 GBP 1,364.06 - link opens in a new window - 3 pages (3 pages)
11 May 2017	SH02	Sub-division of shares on 26 April 2017	View PDF Sub-division of shares on 26 April 2017 - link opens in a new window - 6 pages (6 pages)
09 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
04 May 2017	MR01	Registration of charge 107066960001, created on 26 April 2017	View PDF Registration of charge 107066960001, created on 26 April 2017 - link opens in a new window - 37 pages (37 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 3,270.88 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2017	View PDF Statement of capital following an allotment of shares on 27 April 2017 GBP 3,270.88 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2017 - link opens in a new window - 4 pages (4 pages)
24 Apr 2017	AP01	Appointment of Mr David Michael Marrinan-Hayes as a director on 24 April 2017	View PDF Appointment of Mr David Michael Marrinan-Hayes as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	TM01	Termination of appointment of Arthur John Lancaster as a director on 24 April 2017	View PDF Termination of appointment of Arthur John Lancaster as a director on 24 April 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AP01	Appointment of Mr Morten Pedersen Tonnesen as a director on 24 April 2017	View PDF Appointment of Mr Morten Pedersen Tonnesen as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AP03	Appointment of Mr Anthony Edward Page as a secretary on 19 April 2017	View PDF Appointment of Mr Anthony Edward Page as a secretary on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-04 GBP 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-04 GBP 2,000 - link opens in a new window - 10 pages (10 pages)

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