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VENDO LTD

Company number 01571834

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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)
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
  • RES02 ‐ Resolution of re-registration
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