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VM IRELAND GROUP LIMITED

Company number 09430026

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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)
05 Jan 2018 PSC02 Notification of Ntl Cablecomms Group Limited as a person with significant control on 2 November 2017
06 Nov 2017 TM01 Termination of appointment of Jeremy Lewis Evans as a director on 3 November 2017
06 Nov 2017 AP03 Appointment of Gillian Elizabeth James as a secretary on 6 November 2017
06 Nov 2017 TM01 Termination of appointment of Charles Henry Rowland Bracken as a director on 3 November 2017
06 Nov 2017 AP01 Appointment of Mine Ozkan Hifzi as a director on 3 November 2017
06 Nov 2017 AD01 Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP on 6 November 2017
06 Nov 2017 AP01 Appointment of Robert Dominic Dunn as a director on 3 November 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
15 Aug 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,002
03 Sep 2015 AD01 Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 1,002
07 Mar 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
09 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted