VEBNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-19 with updates |
| 27/05/2527 May 2025 New | Change of details for Benefex Limited as a person with significant control on 2025-03-26 |
| 31/03/2531 March 2025 | Appointment of Chris Fox as a secretary on 2025-03-29 |
| 14/03/2514 March 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Resolutions |
| 13/03/2513 March 2025 | Appointment of Mr Matthew Richard Marci-Waller as a director on 2025-03-03 |
| 13/03/2513 March 2025 | Notification of Benefex Limited as a person with significant control on 2025-03-03 |
| 13/03/2513 March 2025 | Current accounting period extended from 2024-12-31 to 2025-04-30 |
| 13/03/2513 March 2025 | Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to Pinsent Masons Llp 13 Queen's Road Aberdeen Aberdeenshire AB15 4YL on 2025-03-13 |
| 13/03/2513 March 2025 | Director's details changed for Mr Matthew Richard Marci-Waller on 2025-03-03 |
| 13/03/2513 March 2025 | Director's details changed for Mr Justin William Erskine on 2025-03-03 |
| 13/03/2513 March 2025 | Appointment of Mr Justin William Erskine as a director on 2025-03-03 |
| 12/03/2512 March 2025 | Termination of appointment of Gail Fullerton Izat as a director on 2025-03-03 |
| 12/03/2512 March 2025 | Termination of appointment of Pearl Group Secretariat Services Limited as a secretary on 2025-03-03 |
| 12/03/2512 March 2025 | Cessation of Vebnet (Holdings) Limited as a person with significant control on 2025-03-03 |
| 12/03/2512 March 2025 | Termination of appointment of Victoria Anne Hayes as a director on 2025-03-03 |
| 21/11/2421 November 2024 | Statement of capital on 2024-11-21 |
| 21/11/2421 November 2024 | |
| 21/11/2421 November 2024 | Resolutions |
| 21/11/2421 November 2024 | |
| 27/08/2427 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | |
| 21/08/2421 August 2024 | Appointment of Ms Victoria Anne Hayes as a director on 2024-08-12 |
| 21/08/2421 August 2024 | Termination of appointment of Arlene Cairns as a director on 2024-08-13 |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 15/12/2315 December 2023 | Change of details for Vebnet (Holdings) Limited as a person with significant control on 2018-09-18 |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 08/06/238 June 2023 | Appointment of Mrs Arlene Cairns as a director on 2023-05-25 |
| 16/01/2316 January 2023 | Termination of appointment of Antonios Kassimiotis as a director on 2022-12-31 |
| 07/10/227 October 2022 | Termination of appointment of Brian Peters as a director on 2022-10-04 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 05/07/215 July 2021 | Appointment of Brian Peters as a director on 2021-04-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 21/07/2021 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 19/09/1819 September 2018 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR ANTONIOS KASSIMIOTIS |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY ISOBELL HOLT / 31/08/2018 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED JENNY ISOBELL HOLT |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCES HORSBURGH |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD REYNOLDS |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD REYNOLDS / 12/02/2018 |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BOLD |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR EDWARD REYNOLDS |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 20/07/1520 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/08/1323 August 2013 | SECOND FILING WITH MUD 30/06/13 FOR FORM AR01 |
| 26/07/1326 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED GRAEME ROBERT BOLD |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR |
| 07/03/137 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGLEDEW |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THURLOW |
| 18/07/1218 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD INGLEDEW / 29/06/2012 |
| 10/07/1210 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARGARET HORSBURGH / 29/06/2012 |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MARK ALEXANDER HESKETH |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MATTHEWS / 24/10/2011 |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED STEPHEN LEONARD INGLEDEW |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'NEILL |
| 25/05/1125 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN THURLOW |
| 28/03/1128 March 2011 | SECRETARY APPOINTED FRANCES MARGARET HORSBURGH |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NISH |
| 16/06/1016 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED MR DAVID THOMAS NISH |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED PAUL STEPHEN MATTHEWS |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER MAXWELL CROMBIE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID THURLOW / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN O'NEILL / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID THURLOW / 01/10/2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CROMBIE / 16/06/2009 |
| 12/06/0912 June 2009 | SECTION 175 29/05/2009 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 5-9 THISTLE STREET EDINBURGH EH2 1DF |
| 27/05/0927 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | AUDITOR'S RESIGNATION |
| 10/12/0810 December 2008 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR NAIRN |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK SCOTT |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED ALEXANDER MAXWELL CROMBIE |
| 09/06/089 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 23/05/05; NO CHANGE OF MEMBERS |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 7-11 MELVILLE STREET EDINBURGH EH3 7PE |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: CBC HOUSE 24 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EG |
| 04/07/034 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 01/10/021 October 2002 | AMENDING 882R 15/08/02 |
| 01/10/021 October 2002 | AMENDING 882R 15/08/2002 |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/05/023 May 2002 | NC INC ALREADY ADJUSTED 23/04/02 |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/023 May 2002 | £ NC 20000/230000 23/04 |
| 03/05/023 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/023 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | REDESIGNATE SHARES 14/11/01 |
| 20/11/0120 November 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0112 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 03/03/013 March 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | S-DIV 13/11/00 |
| 27/11/0027 November 2000 | £ NC 10000/20000 13/11/00 |
| 27/11/0027 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0027 November 2000 | NC INC ALREADY ADJUSTED 13/11/00 |
| 27/11/0027 November 2000 | VARYING SHARE RIGHTS AND NAMES 13/11/00 |
| 10/10/0010 October 2000 | CONVE 04/10/00 |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 452 LANARK ROAD JUNIPER GREEN MIDLOTHIAN EH14 5BB |
| 10/10/0010 October 2000 | VARYING SHARE RIGHTS AND NAMES 04/10/00 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | CONVE 12/07/00 |
| 17/07/0017 July 2000 | £ NC 1000/10000 10/07/00 |
| 17/07/0017 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0017 July 2000 | NC INC ALREADY ADJUSTED 10/07/00 |
| 17/07/0017 July 2000 | ADOPT ARTICLES 13/07/00 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | COMPANY NAME CHANGED PACIFIC SHELF 955 LIMITED CERTIFICATE ISSUED ON 10/07/00 |
| 05/07/005 July 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: OSWALDS 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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