- Company Overview for VENDO LTD (01571834)
- Filing history for VENDO LTD (01571834)
- People for VENDO LTD (01571834)
- Charges for VENDO LTD (01571834)
- More for VENDO LTD (01571834)
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) |
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15 May 2019 | CH01 | Director's details changed for Mrs Olivia Jayne Taylor on 15 May 2019 | |
15 May 2019 | CH01 | Director's details changed for Mr Darren Wesley Taylor on 15 May 2019 | |
15 May 2019 | CH03 | Secretary's details changed for Mr Darren Wesley Taylor on 15 May 2019 | |
27 Mar 2019 | AD01 | Registered office address changed from Priam House Fire Fly Avenue Swindon SN2 2EH England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 27 March 2019 | |
14 Mar 2019 | MAR | Re-registration of Memorandum and Articles | |
14 Mar 2019 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
14 Mar 2019 | RESOLUTIONS |
Resolutions
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14 Mar 2019 | RR02 | Re-registration from a public company to a private limited company | |
08 Mar 2019 | AA01 | Current accounting period extended from 30 September 2018 to 31 March 2019 | |
04 Mar 2019 | MR01 | Registration of charge 015718340003, created on 19 February 2019 | |
30 Jan 2019 | AUD | Auditor's resignation | |
21 Jan 2019 | CS01 | Confirmation statement made on 16 December 2018 with no updates | |
17 Jan 2019 | PSC02 | Notification of Darren Taylor Holdings Limited as a person with significant control on 21 December 2018 | |
17 Jan 2019 | PSC07 | Cessation of Barbara Ann Calhoun as a person with significant control on 21 December 2018 | |
17 Jan 2019 | PSC07 | Cessation of Ivan James Calhoun as a person with significant control on 21 December 2018 | |
17 Jan 2019 | AP01 | Appointment of Mrs Olivia Jayne Taylor as a director on 21 December 2018 | |
17 Jan 2019 | AP01 | Appointment of Mr Darren Wesley Taylor as a director on 21 December 2018 | |
17 Jan 2019 | TM01 | Termination of appointment of Darren Wesley Taylor as a director on 17 January 2019 | |
17 Jan 2019 | AD01 | Registered office address changed from 215 East Lane Wembley Middlesex HA0 3NG to Priam House Fire Fly Avenue Swindon SN2 2EH on 17 January 2019 | |
17 Jan 2019 | AP03 | Appointment of Mr Darren Wesley Taylor as a secretary on 21 December 2018 | |
17 Jan 2019 | AP01 | Appointment of Mr Darren Wesley Taylor as a director on 21 December 2018 | |
17 Jan 2019 | TM01 | Termination of appointment of Ivan James Calhoun as a director on 21 December 2018 | |
17 Jan 2019 | TM01 | Termination of appointment of Barbara Ann Calhoun as a director on 21 December 2018 | |
17 Jan 2019 | TM02 | Termination of appointment of Ivan James Calhoun as a secretary on 21 December 2018 | |
14 Dec 2018 | MR04 | Satisfaction of charge 1 in full |