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VERRAUX PROCTOR JV 2 LTD

Company number 11170780

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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)
10 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-01 - link opens in a new window - 2 pages (2 pages)
10 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AD01	Registered office address changed from 19 Windsor Place Cardiff United Kingdom to 19 Windsor Place Cardiff CF10 3BY on 3 May 2018	View PDF Registered office address changed from 19 Windsor Place Cardiff United Kingdom to 19 Windsor Place Cardiff CF10 3BY on 3 May 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
05 Apr 2018	MR01	Registration of charge 111707800002, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 111707800002, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 10 pages (10 pages)
09 Mar 2018	MR01	Registration of charge 111707800001, created on 5 March 2018	View PDF Registration of charge 111707800001, created on 5 March 2018 - link opens in a new window - 5 pages (5 pages)
25 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-25 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-25 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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