- Company Overview for VNC GROUP LIMITED (05822974)
- Filing history for VNC GROUP LIMITED (05822974)
- People for VNC GROUP LIMITED (05822974)
- Charges for VNC GROUP LIMITED (05822974)
- More for VNC GROUP LIMITED (05822974)
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) |
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29 Feb 2024 | TM01 | Termination of appointment of Adam Greenwood-Byrne as a director on 21 February 2024 | |
09 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
01 Jun 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
20 Dec 2022 | MISC | Amending 88(3). rectification of form 88(3) filed on 2/3/22 | |
25 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
13 Jul 2022 | CH01 | Director's details changed for Mr Adam Greenwood-Byrne on 15 February 2022 | |
30 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with updates | |
02 Mar 2022 | MISC | 88(3) in respect of 88(2) dated 20/7/06 - shares allotted in consideration other than cash | |
02 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 2 December 2006
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15 Feb 2022 | AP01 | Appointment of Mr Christopher Henry Yelland as a director on 10 February 2022 | |
12 Jan 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 August 2021
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16 Nov 2021 | MR01 | Registration of charge 058229740001, created on 3 November 2021 | |
22 Oct 2021 | PSC02 | Notification of Raptor Bidco Limited as a person with significant control on 15 August 2021 | |
22 Oct 2021 | PSC09 | Withdrawal of a person with significant control statement on 22 October 2021 | |
21 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 15 August 2021
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13 Sep 2021 | RESOLUTIONS |
Resolutions
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13 Sep 2021 | MA | Memorandum and Articles of Association | |
19 Aug 2021 | TM01 | Termination of appointment of Andrew Charles Harter as a director on 15 August 2021 | |
19 Aug 2021 | TM02 | Termination of appointment of Tom Mcguire as a secretary on 15 August 2021 | |
19 Aug 2021 | TM01 | Termination of appointment of Andrew Hopper as a director on 15 August 2021 | |
18 Aug 2021 | RP04AR01 | Second filing of the annual return made up to 19 May 2011 | |
18 Aug 2021 | RP04AR01 | Second filing of the annual return made up to 19 May 2010 | |
10 Aug 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2010
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09 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 31 October 2012
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09 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 23 December 2010
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