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VBTH LIMITED

Company number 08527221

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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)
18 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 47	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 47 - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
20 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 47	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 47 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 47	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 47 - link opens in a new window - 6 pages (6 pages)
21 May 2014	CH01	Director's details changed for Mr Ian Michael Morl on 20 May 2014	View PDF Director's details changed for Mr Ian Michael Morl on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	CH01	Director's details changed for Mr John Patrick Hughes on 20 May 2014	View PDF Director's details changed for Mr John Patrick Hughes on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	MR04	Satisfaction of charge 085272210001 in full	View PDF Satisfaction of charge 085272210001 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	MR01	Registration of charge 085272210002	View PDF Registration of charge 085272210002 - link opens in a new window - 33 pages (33 pages)
01 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP01	Appointment of Ian Michael Morl as a director	View PDF Appointment of Ian Michael Morl as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP01	Appointment of Mr John Patrick Hughes as a director	View PDF Appointment of Mr John Patrick Hughes as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 47	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 47 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	MR01	Registration of charge 085272210001	View PDF Registration of charge 085272210001 - link opens in a new window - 29 pages (29 pages)
13 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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