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VE GLOBAL LIMITED

Company number 10769874

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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 Feb 2024 TM01 Termination of appointment of Devon Ross Olander as a director on 7 February 2024
12 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2023 TM01 Termination of appointment of Mark Steven Turner as a director on 1 March 2023
30 Mar 2023 RP05 Registered office address changed to PO Box 4385, 10769874 - Companies House Default Address, Cardiff, CF14 8LH on 30 March 2023
21 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2022 TM01 Termination of appointment of John Coleman Straw as a director on 30 November 2022
01 Feb 2022 CS01 Confirmation statement made on 14 May 2021 with updates
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 186,937.41
01 Feb 2022 AP01 Appointment of Mr John Coleman Straw as a director on 26 May 2021
01 Feb 2022 MR01 Registration of charge 107698740003, created on 18 January 2022
16 Dec 2021 MR04 Satisfaction of charge 107698740002 in full
12 Jun 2021 AA Group of companies' accounts made up to 31 December 2019
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 36,294.47
29 Dec 2020 MR01 Registration of charge 107698740002, created on 18 December 2020
19 Dec 2020 MR04 Satisfaction of charge 107698740001 in full
05 Nov 2020 AP01 Appointment of Mr Devon Ross Olander as a director on 18 September 2020
27 Oct 2020 AD01 Registered office address changed from 77 Leadenhall Street London EC3A 3DE England to 7 Bell Yard London WC2A 2JR on 27 October 2020
19 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with updates
27 May 2020 AP01 Appointment of Mr Jack William Francis Wearne as a director on 27 May 2020
04 Mar 2020 AA Group of companies' accounts made up to 31 December 2018
29 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2019 AD01 Registered office address changed from White Collar Factory Old Street Yard London EC1Y 8AF England to 77 Leadenhall Street London EC3A 3DE on 4 October 2019
17 Sep 2019 PSC08 Notification of a person with significant control statement
12 Sep 2019 AA Group of companies' accounts made up to 31 December 2017
28 Aug 2019 PSC07 Cessation of Douglas Alan Barrowman as a person with significant control on 26 August 2019