VEBNET LIMITED

Company number SC207389

Date	Type	Description	View / Download
09 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Apr 2022	AP01	Appointment of Ms Gail Fullerton Izat as a director on 8 February 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of Jenny Isobel Holt as a director on 8 February 2022	(1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	(27 pages)
05 Jul 2021	AP01	Appointment of Brian Peters as a director on 30 April 2021	(2 pages)
01 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
01 Jun 2021	TM01	Termination of appointment of Stephen Keith Percival as a director on 30 April 2021	(1 page)
21 Jul 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
25 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
19 Sep 2018	CH01	Director's details changed for Jenny Isobell Holt on 31 August 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Jenny Isobell Holt as a director on 31 August 2018	(2 pages)
19 Sep 2018	AP04	Appointment of Pearl Group Secretariat Services Limited as a secretary on 31 August 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Antonios Kassimiotis as a director on 31 August 2018	(2 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
31 Aug 2018	TM01	Termination of appointment of Edward Reynolds as a director on 31 August 2018	(1 page)
31 Aug 2018	TM02	Termination of appointment of Frances Margaret Horsburgh as a secretary on 31 August 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
13 Feb 2018	CH01	Director's details changed for Mr Edward Reynolds on 12 February 2018	(2 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
02 Jun 2017	AP01	Appointment of Stephen Keith Percival as a director on 31 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017	(1 page)