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VBM VENTURES LIMITED

Company number 12255164

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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)
14 Feb 2025 AA Total exemption full accounts made up to 30 September 2024
21 Nov 2024 AD01 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 21 November 2024
10 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
10 Oct 2024 PSC04 Change of details for Mr Benjamin Oliver Boyce as a person with significant control on 6 September 2024
10 Oct 2024 CH01 Director's details changed for Mr Benjamin Oliver Boyce on 6 September 2024
27 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
10 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
27 Jun 2022 PSC04 Change of details for Mrs Victoria Celine Boyce as a person with significant control on 10 October 2019
27 Jun 2022 PSC04 Change of details for Mr Benjamin Oliver Boyce as a person with significant control on 10 October 2019
12 May 2022 AA Total exemption full accounts made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 1,595.06
31 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-section 190 04/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2019 AA01 Current accounting period shortened from 31 October 2020 to 30 September 2020
10 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-10
  • GBP 101