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VPAR LIMITED

Company number 06581897

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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)
13 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2017 SH02 Sub-division of shares on 6 December 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 162.067
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 162.067
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 162.067
29 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 162.067
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 148.287
29 May 2014 CH01 Director's details changed for Mr Mark Worrall on 1 January 2014
29 May 2014 CH01 Director's details changed for Mr Jason Stoop on 1 January 2014
29 May 2014 CH01 Director's details changed for Mr Tom Mason on 1 January 2014
29 May 2014 CH01 Director's details changed for John Derrick Bolsover on 1 January 2014
29 May 2014 AD01 Registered office address changed from Rosedale Studios Rosedale Road Richmond London TW9 2SZ England on 29 May 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AD01 Registered office address changed from 126 Westbourne Studios 242 Acklam Road London W10 5JJ on 11 December 2013
24 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 148.287
23 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 134.000