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VE GLOBAL UK LIMITED

Company number 10706696

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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)
11 May 2017 SH02 Sub-division of shares on 26 April 2017
09 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 MR01 Registration of charge 107066960001, created on 26 April 2017
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 3,270.88
  • ANNOTATION Clarification a second filed SH01 was registered on 26/05/2017
24 Apr 2017 AP01 Appointment of Mr David Michael Marrinan-Hayes as a director on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of Arthur John Lancaster as a director on 24 April 2017
24 Apr 2017 AP01 Appointment of Mr Morten Pedersen Tonnesen as a director on 24 April 2017
20 Apr 2017 AP03 Appointment of Mr Anthony Edward Page as a secretary on 19 April 2017
04 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-04
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted