- Company Overview for VE GLOBAL LIMITED (10769874)
- Filing history for VE GLOBAL LIMITED (10769874)
- People for VE GLOBAL LIMITED (10769874)
- Charges for VE GLOBAL LIMITED (10769874)
- More for VE GLOBAL LIMITED (10769874)
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) |
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07 Aug 2019 | TM01 | Termination of appointment of Michelle Mone Obe as a director on 31 July 2019 | |
07 Aug 2019 | TM01 | Termination of appointment of Douglas Alan Barrowman as a director on 31 July 2019 | |
27 Jun 2019 | AP01 | Appointment of Mr Douglas Alan Barrowman as a director on 1 October 2018 | |
08 Jun 2019 | RESOLUTIONS |
Resolutions
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27 May 2019 | SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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23 May 2019 | CS01 | Confirmation statement made on 14 May 2019 with updates | |
21 Mar 2019 | TM01 | Termination of appointment of David Michael Marrinan-Hayes as a director on 28 February 2019 | |
21 Mar 2019 | TM02 | Termination of appointment of Jocelyn Whinney as a secretary on 28 February 2019 | |
04 Mar 2019 | AP01 | Appointment of Mr Charles Delamain as a director on 28 February 2019 | |
14 Feb 2019 | AA01 | Current accounting period shortened from 31 May 2018 to 31 December 2017 | |
01 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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29 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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29 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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29 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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21 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 20 September 2018
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02 Aug 2018 | MR01 | Registration of charge 107698740001, created on 27 July 2018 | |
13 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 13 July 2018
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05 Jul 2018 | CH01 | Director's details changed for Ms Michelle Mone Obe on 26 February 2018 | |
04 Jul 2018 | PSC01 | Notification of Douglas Alan Barrowman as a person with significant control on 28 September 2017 | |
31 May 2018 | CS01 | Confirmation statement made on 14 May 2018 with updates | |
12 Apr 2018 | CH01 | Director's details changed for Ms Michelle Mone on 26 February 2018 | |
11 Apr 2018 | TM01 | Termination of appointment of Morten Tonnesen as a director on 29 March 2018 | |
26 Mar 2018 | AP01 | Appointment of Ms Michelle Mone as a director on 26 February 2018 | |
26 Mar 2018 | AP01 | Appointment of Mr Duncan Macinnes as a director on 26 February 2018 | |
08 Mar 2018 | AP01 | Appointment of Mr Mark Steven Turner as a director on 26 February 2018 |