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VANCOUVER TOPCO LIMITED

Company number 07633974

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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)
25 Oct 2011 AD01 Registered office address changed from 12 Henrietta Street London WC2E 8LH on 25 October 2011
27 Sep 2011 AP01 Appointment of Oliver Bower as a director
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 10
18 Jul 2011 AP01 Appointment of Christopher Michael Graham as a director
18 Jul 2011 AP01 Appointment of James Richard Lenane as a director
18 Jul 2011 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
18 Jul 2011 TM01 Termination of appointment of Ruth Bracken as a director
18 Jul 2011 TM01 Termination of appointment of Travers Smith Limited as a director
18 Jul 2011 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
18 Jul 2011 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 18 July 2011
12 Jul 2011 CERTNM Company name changed de facto 1865 LIMITED\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-07-07
12 Jul 2011 CONNOT Change of name notice
13 May 2011 NEWINC Incorporation