VE GLOBAL UK LIMITED

Company number 10706696

Date	Type	Description	View / Download
28 Aug 2019	PSC07	Cessation of Douglas Alan Barrowman as a person with significant control on 26 August 2019	(1 page)
21 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
07 May 2019	TM01	Termination of appointment of David Michael Marrinan-Hayes as a director on 24 April 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
21 Mar 2019	TM02	Termination of appointment of Jocelyn Zelma Whinney as a secretary on 28 February 2019	(1 page)
07 Mar 2019	AP01	Appointment of Mr Charles Delamain as a director on 7 March 2019	(2 pages)
03 Jan 2019	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
02 Aug 2018	MR01	Registration of charge 107066960002, created on 27 July 2018	(38 pages)
04 Jul 2018	PSC01	Notification of Douglas Alan Barrowman as a person with significant control on 28 September 2017	(2 pages)
02 May 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
02 May 2018	PSC02	Notification of Ve Global Limited as a person with significant control on 28 September 2017	(2 pages)
02 May 2018	PSC07	Cessation of Arthur John Lancaster as a person with significant control on 25 April 2017	(1 page)
02 May 2018	MR04	Satisfaction of charge 107066960001 in full	(1 page)
11 Apr 2018	TM01	Termination of appointment of Morten Pedersen Tonnesen as a director on 29 March 2018	(1 page)
18 Sep 2017	AD01	Registered office address changed from 7 Old Park Lane London W1K 1QR England to White Collar Factory Old Street Yard London EC1Y 8AF on 18 September 2017	(1 page)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 2,313.9	(3 pages)
26 Jun 2017	SH02	Sub-division of shares on 26 April 2017	(6 pages)
22 Jun 2017	AP03	Appointment of Ms Jocelyn Zelma Whinney as a secretary on 22 June 2017	(2 pages)
22 Jun 2017	TM02	Termination of appointment of Anthony Edward Page as a secretary on 22 June 2017	(1 page)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 2,013.95	(3 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 1,373.56	(3 pages)
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17	(3 pages)
26 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-17	(1 page)
26 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2017 GBP 2,956.98	(7 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 1,364.06	(3 pages)