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V.E SERIES B BORROWER LTD

Company number 13918493

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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)
25 Apr 2024 MR01 Registration of charge 139184930004, created on 19 April 2024
22 Apr 2024 MR01 Registration of charge 139184930003, created on 19 April 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
02 Oct 2023 AD01 Registered office address changed from Second Home 68 Hanbury Street Spitalfields London E1 5JL United Kingdom to Fora Montacute Yards Shoreditch High St London E1 6HU on 2 October 2023
09 Aug 2023 TM01 Termination of appointment of Amit Gudka as a director on 8 August 2023
09 Aug 2023 AP01 Appointment of Mrs Elspeth Jane Vincent as a director on 8 August 2023
28 Mar 2023 AD03 Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP
28 Mar 2023 AD02 Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP
27 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
14 Dec 2022 AP01 Appointment of Mr Stephen John White as a director on 14 December 2022
07 Dec 2022 MR01 Registration of charge 139184930002, created on 1 December 2022
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 5
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 3
05 Apr 2022 MR01 Registration of charge 139184930001, created on 31 March 2022
22 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
16 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-16
  • GBP 1