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VEBNET LIMITED

Company number SC207389

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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)
01 Sep 2016 AP01 Appointment of Mr Edward Reynolds as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Graeme Robert Bold as a director on 1 September 2016
16 Aug 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 11,204.43
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 11,204.43
06 Jul 2015 AA Full accounts made up to 31 December 2014
17 Oct 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 11,204.43
23 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
10 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AP01 Appointment of Graeme Robert Bold as a director
12 Apr 2013 TM01 Termination of appointment of Ronald Taylor as a director
07 Mar 2013 CC04 Statement of company's objects
07 Mar 2013 SH10 Particulars of variation of rights attached to shares
07 Mar 2013 SH10 Particulars of variation of rights attached to shares
07 Mar 2013 SH10 Particulars of variation of rights attached to shares
07 Mar 2013 SH08 Change of share class name or designation
07 Mar 2013 SH08 Change of share class name or designation
07 Mar 2013 SH08 Change of share class name or designation
20 Dec 2012 TM01 Termination of appointment of Stephen Ingledew as a director
23 Nov 2012 AP01 Appointment of Mr Ronald Frank Cameron Taylor as a director
22 Nov 2012 TM01 Termination of appointment of Stephen Thurlow as a director
18 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mr Stephen Leonard Ingledew on 29 June 2012