Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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11 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2017
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11 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 August 2013
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21 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2021
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21 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2016
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21 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 August 2015
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Adam Ewart on 2 June 2023
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02 Jun 2023 |
PSC05 |
Change of details for Vbe Group Limited as a person with significant control on 1 January 2023
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31 May 2023 |
SH02 |
Sub-division of shares on 10 September 2012
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31 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2023 |
SH08 |
Change of share class name or designation
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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26 Aug 2022 |
AD01 |
Registered office address changed from 20 Hamilton Road Bangor County Down BT20 4LE to 111a Bloomfield Road South Bangor BT19 7HR on 26 August 2022
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 21/06/2023.
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22 Feb 2021 |
AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
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22 Feb 2021 |
AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
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22 Feb 2021 |
AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
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ANNOTATION
Second Filing The information on the form AR01 has been replaced by a second filing on 11/07/2023
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