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V&ME LTD

Company number 12204195

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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)
03 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
27 Jun 2024 AA Micro company accounts made up to 30 September 2023
09 Apr 2024 RP04AP01 Second filing for the appointment of Mr Gregory James Bennett as a director
27 Feb 2024 TM01 Termination of appointment of Malin Hee Eun Posern as a director on 26 January 2024
27 Feb 2024 AP01 Appointment of Gregory James Bennett as a director on 26 January 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 09/04/2024
09 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2023 CS01 Confirmation statement made on 11 September 2023 with updates
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2023 AA Micro company accounts made up to 30 September 2022
27 Oct 2022 CS01 Confirmation statement made on 11 September 2022 with updates
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 1.305190
25 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 MA Memorandum and Articles of Association
12 May 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 1.179728
12 May 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 1.128114
06 May 2022 AP01 Appointment of Mr Lenko Valeriev Tzvetanov as a director on 4 March 2022
25 Apr 2022 AA Micro company accounts made up to 30 September 2021
01 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 17/01/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2022 SH02 Sub-division of shares on 17 January 2022
28 Jan 2022 PSC01 Notification of Lenko Tzvetanov as a person with significant control on 17 January 2022
27 Jan 2022 PSC04 Change of details for Mrs Mulu Sun as a person with significant control on 17 January 2022
27 Jan 2022 AP01 Appointment of Malin Posern as a director on 17 January 2022
28 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates