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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)
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
  • RES10 ‐ Resolution of allotment of securities
27 May 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 4,707.82
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
  • GBP 4,128.5
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 4,103.05
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 3,976.41
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 3,873.27
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 3,771.96
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
  • GBP 3,571.18
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