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V.E SERIES B HOLDINGS LTD

Company number 13917785

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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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	MR01	Registration of charge 139177850005, created on 13 September 2024	View PDF Registration of charge 139177850005, created on 13 September 2024 - link opens in a new window - 9 pages (9 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 9 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	MR01	Registration of charge 139177850004, created on 28 June 2024	View PDF Registration of charge 139177850004, created on 28 June 2024 - link opens in a new window - 9 pages (9 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 7	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 7 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	MR01	Registration of charge 139177850003, created on 19 April 2024	View PDF Registration of charge 139177850003, created on 19 April 2024 - link opens in a new window - 33 pages (33 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AD01	Registered office address changed from Second Home 68 Hanbury Street Spitalfields London E1 5JL United Kingdom to Fora Montacute Yards Shoreditch High St London E1 6HU on 2 October 2023	View PDF Registered office address changed from Second Home 68 Hanbury Street Spitalfields London E1 5JL United Kingdom to Fora Montacute Yards Shoreditch High St London E1 6HU on 2 October 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Amit Gudka as a director on 8 August 2023	View PDF Termination of appointment of Amit Gudka as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Mrs Elspeth Jane Vincent as a director on 8 August 2023	View PDF Appointment of Mrs Elspeth Jane Vincent as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AD03	Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP	View PDF Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP - link opens in a new window - 1 page (1 page)
28 Mar 2023	AD02	Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP	View PDF Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	AP01	Appointment of Mr Stephen John White as a director on 14 December 2022	View PDF Appointment of Mr Stephen John White as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	MR01	Registration of charge 139177850002, created on 1 December 2022	View PDF Registration of charge 139177850002, created on 1 December 2022 - link opens in a new window - 9 pages (9 pages)
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 March 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 3 March 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	MR01	Registration of charge 139177850001, created on 31 March 2022	View PDF Registration of charge 139177850001, created on 31 March 2022 - link opens in a new window - 33 pages (33 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-15 GBP 1	View PDF Incorporation Statement of capital on 2022-02-15 GBP 1 - link opens in a new window - 45 pages (45 pages)

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V.E SERIES B HOLDINGS LTD

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