VE GLOBAL LIMITED
Company Documents
Date | Description |
---|---|
02/09/252 September 2025 New | Final Gazette dissolved via compulsory strike-off |
02/09/252 September 2025 New | Final Gazette dissolved via compulsory strike-off |
13/02/2413 February 2024 | Termination of appointment of Devon Ross Olander as a director on 2024-02-07 |
12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
03/04/233 April 2023 | Termination of appointment of Mark Steven Turner as a director on 2023-03-01 |
30/03/2330 March 2023 | Registered office address changed to PO Box 4385, 10769874 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-30 |
21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
08/12/228 December 2022 | Termination of appointment of John Coleman Straw as a director on 2022-11-30 |
01/02/221 February 2022 | Registration of charge 107698740003, created on 2022-01-18 |
01/02/221 February 2022 | Appointment of Mr John Coleman Straw as a director on 2021-05-26 |
01/02/221 February 2022 | Statement of capital following an allotment of shares on 2021-05-12 |
01/02/221 February 2022 | Confirmation statement made on 2021-05-14 with updates |
16/12/2116 December 2021 | Satisfaction of charge 107698740002 in full |
12/06/2112 June 2021 | Group of companies' accounts made up to 2019-12-31 |
04/03/204 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
29/01/2029 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM WHITE COLLAR FACTORY OLD STREET YARD LONDON EC1Y 8AF ENGLAND |
17/09/1917 September 2019 | NOTIFICATION OF PSC STATEMENT ON 26/08/2019 |
12/09/1912 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
28/08/1928 August 2019 | CESSATION OF DOUGLAS ALAN BARROWMAN AS A PSC |
07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MONE OBE |
07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARROWMAN |
27/06/1927 June 2019 | DIRECTOR APPOINTED MR DOUGLAS ALAN BARROWMAN |
08/06/198 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/05/1927 May 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 4707.82 |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY JOCELYN WHINNEY |
21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARRINAN-HAYES |
04/03/194 March 2019 | DIRECTOR APPOINTED MR CHARLES DELAMAIN |
14/02/1914 February 2019 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
01/11/181 November 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 4128.5 |
29/10/1829 October 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 4103.05 |
29/10/1829 October 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 3873.27 |
29/10/1829 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 3976.41 |
21/09/1821 September 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 3771.96 |
02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107698740001 |
13/07/1813 July 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 3571.18 |
05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE MONE OBE / 26/02/2018 |
04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS ALAN BARROWMAN |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE MONE / 26/02/2018 |
11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MORTEN TONNESEN |
26/03/1826 March 2018 | DIRECTOR APPOINTED MS MICHELLE MONE |
26/03/1826 March 2018 | DIRECTOR APPOINTED MR DUNCAN MACINNES |
08/03/188 March 2018 | DIRECTOR APPOINTED MR MARK STEVEN TURNER |
28/02/1828 February 2018 | DIRECTOR APPOINTED MR TIMOTHY CLIVE EVE |
27/02/1827 February 2018 | ADOPT ARTICLES 21/02/2018 |
22/02/1822 February 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 3314.08 |
29/01/1829 January 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 3276 |
16/10/1716 October 2017 | ADOPT ARTICLES 28/09/2017 |
11/10/1711 October 2017 | COMPANY NAME CHANGED VE TEMP LIMITED CERTIFICATE ISSUED ON 11/10/17 |
11/10/1711 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/10/1711 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 2313.9 |
28/09/1728 September 2017 | CESSATION OF DAVID MICHAEL MARRINAN-HAYES AS A PSC |
18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 7 OLD PARK LANE LONDON W1K 1QR UNITED KINGDOM |
08/06/178 June 2017 | NAME CHANGE 30/05/2017 |
31/05/1731 May 2017 | COMPANY NAME CHANGED VE GLOBAL LIMITED CERTIFICATE ISSUED ON 31/05/17 |
15/05/1715 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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