VM TRANSFERS (NO 4) LIMITED

Company number 02369824

Date	Type	Description	View / Download
04 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Jul 2017	PSC02	Notification of General Cable Limited as a person with significant control on 4 July 2017	(2 pages)
25 Jul 2017	PSC07	Cessation of Telewest Communications Networks Limited as a person with significant control on 4 July 2017	(1 page)
23 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
09 Nov 2016	SH20	Statement by Directors	(1 page)
09 Nov 2016	SH19	Statement of capital on 9 November 2016 GBP 1	(3 pages)
09 Nov 2016	CAP-SS	Solvency Statement dated 25/10/16	(1 page)
09 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Capital so reduced be credited to a reserve. Reduction documents to be filed within 15 days. 25/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
31 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
31 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(85 pages)
15 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
11 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10	(3 pages)
04 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 366,453,843	(4 pages)
09 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
09 Sep 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
30 Jun 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 366,453,843	(4 pages)
12 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(93 pages)
29 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
29 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
07 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)