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VERCITY HOLDINGS LIMITED

Company number 03209169

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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)
17 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 559,274.60
29 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 500,001
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 500,001
22 Jun 2015 CH01 Director's details changed for Timothy Richard Pearson on 1 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Martin James Lennon on 1 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Michael Paul Woodhead on 1 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Nicholas John Edward Crowther on 1 June 2015
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 500,001
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 500,001
15 Apr 2014 SH19 Statement of capital on 15 April 2014
  • GBP 500,000
14 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Waive entitlement to receipt of accrues interest from subsidiary 26/03/2014
09 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Amend the articles of its subsidiary 26/03/2014
09 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Waive entitlement to receipt of dividends from its subsidiary 26/03/2014
09 Apr 2014 SH20 Statement by directors
09 Apr 2014 CAP-SS Solvency statement dated 26/03/14
09 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 4,180,804
24 Oct 2013 TM01 Termination of appointment of Paul Francis as a director