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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)
28 Feb 2018	AP01	Appointment of Mr Timothy Clive Eve as a director on 26 February 2018	View PDF Appointment of Mr Timothy Clive Eve as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	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 - 34 pages (34 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 3,314.08	View PDF Statement of capital following an allotment of shares on 21 February 2018 GBP 3,314.08 - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 3,276	View PDF Statement of capital following an allotment of shares on 24 January 2018 GBP 3,276 - link opens in a new window - 3 pages (3 pages)
16 Oct 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 - 17 pages (17 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 2,313.9	View PDF Statement of capital following an allotment of shares on 28 September 2017 GBP 2,313.9 - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-28 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	PSC07	Cessation of David Michael Marrinan-Hayes as a person with significant control on 28 September 2017	View PDF Cessation of David Michael Marrinan-Hayes as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AD01	Registered office address changed from 7 Old Park Lane London W1K 1QR United Kingdom to White Collar Factory Old Street Yard London EC1Y 8AF on 18 September 2017	View PDF Registered office address changed from 7 Old Park Lane London W1K 1QR United Kingdom to White Collar Factory Old Street Yard London EC1Y 8AF on 18 September 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Name change 30/05/2017	View PDF Resolutions RES13 ‐ Name change 30/05/2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30 - link opens in a new window - 3 pages (3 pages)
15 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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