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VCG CATAPULT LTD

Company number 00985370

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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)
24 Jan 2017 TM01 Termination of appointment of Sally Janet Ingleson as a director on 13 January 2017
24 Jan 2017 TM01 Termination of appointment of David James Amber as a director on 13 January 2017
24 Jan 2017 TM02 Termination of appointment of Hannah Elizabeth Wright as a secretary on 13 January 2017
24 Jan 2017 MR04 Satisfaction of charge 4 in full
24 Jan 2017 MR04 Satisfaction of charge 3 in full
29 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000,000
17 Jun 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AP01 Appointment of Mr David James Amber as a director on 16 February 2015
25 Feb 2015 AP01 Appointment of Ms Sally Janet Ingleson as a director on 16 February 2015
03 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000,000
20 Nov 2014 TM01 Termination of appointment of Michael John Tooley as a director on 1 November 2014
07 Oct 2014 AP03 Appointment of Mrs Hannah Elizabeth Wright as a secretary on 1 October 2014
07 Oct 2014 TM02 Termination of appointment of Jaiprakash Patel as a secretary on 1 October 2014
07 Oct 2014 TM01 Termination of appointment of Jaiprakash Patel as a director on 1 October 2014
28 Mar 2014 AA Full accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000,000
18 Oct 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
12 Oct 2010 CERTNM Company name changed vcg bespoke LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-12
  • NM01 ‐ Change of name by resolution
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 28/05/2010