VEBNET LIMITED

Company number SC207389

Date	Type	Description	View / Download
21 Nov 2024	SH19	Statement of capital on 21 November 2024 GBP 11,204	(3 pages)
21 Nov 2024	SH20	Statement by Directors	(1 page)
21 Nov 2024	CAP-SS	Solvency Statement dated 20/11/24	(1 page)
21 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account by £2,984,208 and the amount by which the share capital is so reduced be credited to the distributable reserves of the company 20/11/2024 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(23 pages)
27 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(328 pages)
21 Aug 2024	TM01	Termination of appointment of Arlene Cairns as a director on 13 August 2024	(1 page)
21 Aug 2024	AP01	Appointment of Ms Victoria Anne Hayes as a director on 12 August 2024	(2 pages)
21 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
21 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	(3 pages)
15 Dec 2023	PSC05	Change of details for Vebnet (Holdings) Limited as a person with significant control on 18 September 2018	(2 pages)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(332 pages)
21 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
08 Jun 2023	AP01	Appointment of Mrs Arlene Cairns as a director on 25 May 2023	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022	(1 page)
07 Oct 2022	TM01	Termination of appointment of Brian Peters as a director on 4 October 2022	(1 page)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(336 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
18 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(336 pages)
01 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
09 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)