VERTU MOTORS (CONTINENTAL) LIMITED

Company number 02156457

Date	Type	Description	View / Download
01 Dec 2021	AP01	Appointment of Mark Louis Gibbings as a director on 1 December 2021	(2 pages)
19 Nov 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(21 pages)
19 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(144 pages)
19 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
19 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(2 pages)
05 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	(3 pages)
23 Dec 2020	MR01	Registration of charge 021564570008, created on 5 December 2020	(7 pages)
07 Dec 2020	AP01	Appointment of Christopher Leigh Taylor as a director on 5 December 2020	(2 pages)
07 Nov 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(18 pages)
07 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(146 pages)
07 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
07 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(4 pages)
05 Aug 2020	CH01	Director's details changed for Mike Rich on 24 July 2020	(2 pages)
02 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	(3 pages)
26 Nov 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(18 pages)
26 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(133 pages)
26 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(2 pages)
26 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
06 Mar 2019	AP03	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019	(2 pages)
06 Mar 2019	TM02	Termination of appointment of Karen Anderson as a secretary on 1 March 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Michael Sherwin as a director on 1 March 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	(4 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 1,510,000	(3 pages)
27 Nov 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(17 pages)