VATRE GROUP LIMITED

Company number 04648451

Date	Type	Description	View / Download
10 Nov 2023	AD01	Registered office address changed from Unit J1 Dencora Way Leacon Road Fairwood Business Park Ashford Kent TN23 4FH to The Old Airfield Heck & Pollington Lane Pollington East Yorkshire DN14 0BA on 10 November 2023	(1 page)
03 Nov 2023	AA	Full accounts made up to 30 September 2022	(20 pages)
20 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
12 May 2023	TM01	Termination of appointment of Matthew Francis Wilson as a director on 3 March 2023	(1 page)
09 May 2023	AP03	Appointment of Mr John Ian Thompson as a secretary on 9 May 2023	(2 pages)
09 May 2023	AP01	Appointment of Mr John Ian Thompson as a director on 9 May 2023	(2 pages)
09 May 2023	TM02	Termination of appointment of Matthew Francis Wilson as a secretary on 3 March 2023	(1 page)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	(3 pages)
04 Jul 2022	AA	Full accounts made up to 30 September 2021	(20 pages)
24 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
02 Oct 2021	AA	Full accounts made up to 30 September 2020	(20 pages)
30 Jun 2021	TM01	Termination of appointment of Simon Andrew Hupfeld as a director on 29 September 2020	(1 page)
30 Jun 2021	AP01	Appointment of Mr William Christoper Durborow as a director on 30 June 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Paul Antony Sykes as a director on 30 September 2020	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 30 September 2019	(27 pages)
28 Jul 2020	MR01	Registration of charge 046484510011, created on 21 July 2020	(24 pages)
13 Jul 2020	AP01	Appointment of Mr Paul North as a director on 6 July 2020	(2 pages)
13 Jul 2020	AP01	Appointment of Mr Matthew Francis Wilson as a director on 6 July 2020	(2 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Jul 2020	MA	Memorandum and Articles of Association	(19 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Co business 22/06/2020	(4 pages)
14 Apr 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
28 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 27/01/2020	(6 pages)
20 Feb 2020	CS01	Confirmation statement made on 30 November 2019 with updates	(5 pages)