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VEHICLE STOCKING LIMITED

Company number 07380405

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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)
26 Jan 2018	TM01	Termination of appointment of Chris Andrew Burgess as a director on 24 January 2018	View PDF Termination of appointment of Chris Andrew Burgess as a director on 24 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
19 Oct 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Oct 2017	MR05	Part of the property or undertaking has been released from charge 073804050007	View PDF Part of the property or undertaking has been released from charge 073804050007 - link opens in a new window - 1 page (1 page)
19 Oct 2017	MR05	Part of the property or undertaking has been released from charge 073804050008	View PDF Part of the property or undertaking has been released from charge 073804050008 - link opens in a new window - 1 page (1 page)
19 Oct 2017	MR05	Part of the property or undertaking has been released from charge 073804050006	View PDF Part of the property or undertaking has been released from charge 073804050006 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Aug 2017	PSC02	Notification of Ratesetter Motor Limited as a person with significant control on 2 May 2017	View PDF Notification of Ratesetter Motor Limited as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 55 Bishopsgate 6th Floor London EC2N 3AS	View PDF Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 55 Bishopsgate 6th Floor London EC2N 3AS - link opens in a new window - 1 page (1 page)
15 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 May 2017 GBP 3,243,352.00	View PDF Second filing of a statement of capital following an allotment of shares on 15 May 2017 GBP 3,243,352.00 - link opens in a new window - 7 pages (7 pages)
26 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Issued share cap inc 12/05/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issued share cap inc 12/05/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 3,243,352 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2017.	View PDF Statement of capital following an allotment of shares on 15 May 2017 GBP 3,243,352 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2017. - link opens in a new window - 4 pages (4 pages)
11 May 2017	AP03	Appointment of Jolanta Bieda as a secretary on 2 May 2017	View PDF Appointment of Jolanta Bieda as a secretary on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AP01	Appointment of Mr Peter William Edward Behrens as a director on 2 May 2017	View PDF Appointment of Mr Peter William Edward Behrens as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AP01	Appointment of Mr Jonathan Peter Shaw Hodge as a director on 2 May 2017	View PDF Appointment of Mr Jonathan Peter Shaw Hodge as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	TM01	Termination of appointment of Maurice Mackenzie Dibbs as a director on 2 May 2017	View PDF Termination of appointment of Maurice Mackenzie Dibbs as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	TM01	Termination of appointment of Peter Aratoon as a director on 2 May 2017	View PDF Termination of appointment of Peter Aratoon as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	MR01	Registration of charge 073804050008, created on 2 May 2017	View PDF Registration of charge 073804050008, created on 2 May 2017 - link opens in a new window - 46 pages (46 pages)
04 Feb 2017	AP01	Appointment of Mr Chris Andrew Burgess as a director on 3 February 2017	View PDF Appointment of Mr Chris Andrew Burgess as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	View PDF Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
21 Jun 2016	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	View PDF Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
04 May 2016	AP01	Appointment of Mr Peter Aratoon as a director on 1 April 2016	View PDF Appointment of Mr Peter Aratoon as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AP01	Appointment of Mr Maurice Mackenzie Dibbs as a director on 1 April 2016	View PDF Appointment of Mr Maurice Mackenzie Dibbs as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)

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