WN VTECH HOLDINGS LIMITED

Company number 08381707

Date	Type	Description	View / Download
07 Jan 2019	AP01	Appointment of Mr Francis Gerrard Barrett as a director on 18 December 2018	(2 pages)
09 Jul 2018	TM02	Termination of appointment of Daniel Thomas Jackson as a secretary on 5 July 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Daniel Thomas Jackson as a director on 5 July 2018	(1 page)
08 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(8 pages)
29 Jan 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017	(2 pages)
29 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 29 January 2018	(2 pages)
16 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
05 May 2017	CH01	Director's details changed for Geoffrey Kenneth Hudson on 5 May 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(11 pages)
23 Jan 2017	AP01	Appointment of Mr John Merrick Randerson as a director on 18 January 2017	(2 pages)
12 Jan 2017	SH02	Sub-division of shares on 8 December 2016	(14 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(73 pages)
12 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jan 2017	SH08	Change of share class name or designation	(2 pages)
15 Dec 2016	MR04	Satisfaction of charge 083817070002 in full	(1 page)
15 Dec 2016	MR04	Satisfaction of charge 083817070003 in full	(1 page)
14 Dec 2016	AP01	Appointment of Mr Matthew Joseph Widdall as a director on 8 December 2016	(2 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
13 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
04 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,020	(17 pages)
04 Dec 2015	AUD	Auditor's resignation	(1 page)
17 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
11 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,020	(14 pages)
02 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)