V.SHIPS LONDON LIMITED

Company number 00209897

Date	Type	Description	View / Download
07 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	(3 pages)
19 Mar 2019	AP01	Appointment of Mrs Deborah Grimason as a director on 18 March 2019	(2 pages)
26 Sep 2018	AP03	Appointment of Mrs Deborah Grimason as a secretary on 25 September 2018	(2 pages)
26 Sep 2018	TM02	Termination of appointment of Ian Vallance as a secretary on 25 September 2018	(1 page)
14 May 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
10 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
19 Jun 2017	TM01	Termination of appointment of Andrew Timothy Jones as a director on 18 May 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
30 Mar 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
19 Jan 2017	MR04	Satisfaction of charge 26 in full	(1 page)
14 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/07/2016 RES12 ‐ Resolution of varying share rights or name	(3 pages)
12 Sep 2016	SH08	Change of share class name or designation	(2 pages)
12 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 11,248,303	(7 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 11,248,303	(4 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Nominal capital increased to £22496606 30/11/2015	(1 page)
09 Sep 2015	AP01	Appointment of Mr Ian Vallance as a director on 9 September 2015	(2 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,500,000	(6 pages)
25 Feb 2015	AP03	Appointment of Ian Vallance as a secretary on 13 February 2015	(3 pages)
25 Feb 2015	TM02	Termination of appointment of Philip Naylor as a secretary on 13 February 2015	(2 pages)
30 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,500,000	(6 pages)
02 Jun 2014	TM01	Termination of appointment of Robert Barford as a director	(1 page)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(25 pages)

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