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V.E SERIES B BORROWER LTD

Company number 13918493

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Company Results (links open in a new window)
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)
17 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
10 Nov 2025 CS01 Confirmation statement made on 31 October 2025 with no updates
View PDF Confirmation statement made on 31 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with updates
View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024 MR01 Registration of charge 139184930006, created on 11 September 2024
View PDF Registration of charge 139184930006, created on 11 September 2024 - link opens in a new window - 20 pages (20 pages)
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 23 July 2024
  • GBP 9
View PDF Statement of capital following an allotment of shares on 23 July 2024
  • GBP 9
- link opens in a new window - 3 pages (3 pages)
04 Jul 2024 MR01 Registration of charge 139184930005, created on 28 June 2024
View PDF Registration of charge 139184930005, created on 28 June 2024 - link opens in a new window - 9 pages (9 pages)
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • GBP 7
View PDF Statement of capital following an allotment of shares on 25 June 2024
  • GBP 7
- link opens in a new window - 3 pages (3 pages)
25 Apr 2024 MR01 Registration of charge 139184930004, created on 19 April 2024
View PDF Registration of charge 139184930004, created on 19 April 2024 - link opens in a new window - 57 pages (57 pages)
22 Apr 2024 MR01 Registration of charge 139184930003, created on 19 April 2024
View PDF Registration of charge 139184930003, created on 19 April 2024 - link opens in a new window - 57 pages (57 pages)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
09 Aug 2023 TM01 Termination of appointment of Amit Gudka as a director on 8 August 2023
View PDF Termination of appointment of Amit Gudka as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023 AP01 Appointment of Mrs Elspeth Jane Vincent as a director on 8 August 2023
View PDF Appointment of Mrs Elspeth Jane Vincent as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023 AD03 Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP
View PDF Register(s) moved to registered inspection location Tlt Llp 1 Redcliff Street Bristol BS1 6TP - link opens in a new window - 1 page (1 page)
28 Mar 2023 AD02 Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP
View PDF Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP - link opens in a new window - 1 page (1 page)
27 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022 AP01 Appointment of Mr Stephen John White as a director on 14 December 2022
View PDF Appointment of Mr Stephen John White as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022 MR01 Registration of charge 139184930002, created on 1 December 2022
View PDF Registration of charge 139184930002, created on 1 December 2022 - link opens in a new window - 8 pages (8 pages)
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 5
View PDF Statement of capital following an allotment of shares on 3 March 2022
  • GBP 5
- link opens in a new window - 3 pages (3 pages)
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 3
View PDF Statement of capital following an allotment of shares on 17 November 2022
  • GBP 3
- link opens in a new window - 3 pages (3 pages)
05 Apr 2022 MR01 Registration of charge 139184930001, created on 31 March 2022
View PDF Registration of charge 139184930001, created on 31 March 2022 - link opens in a new window - 49 pages (49 pages)
22 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
16 Feb 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)