VULSUB PROPERTY LIMITED

Company number 02767502

Date	Type	Description	View / Download
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 14,887,200.00	(4 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 10,658,000 ordinary shares 10/01/2017	(1 page)
13 Jan 2017	AA	Full accounts made up to 31 December 2015	(31 pages)
12 Jan 2017	SH20	Statement by Directors	(2 pages)
12 Jan 2017	SH19	Statement of capital on 12 January 2017 GBP 1	(3 pages)
12 Jan 2017	CAP-SS	Solvency Statement dated 10/01/17	(2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 10/01/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
27 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 4,229,200	(7 pages)
24 Nov 2015	TM01	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(38 pages)
20 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 4,229,200	(7 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
16 May 2014	CH01	Director's details changed for Tommaso Toffolo on 10 January 2014	(2 pages)
10 Jan 2014	CH03	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014	(1 page)
10 Jan 2014	CH01	Director's details changed for Michael Stuart Boardman on 11 October 2013	(2 pages)
18 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 4,229,200	(7 pages)
11 Oct 2013	AD01	Registered office address changed from Victoria Road Leeds LS11 5UG on 11 October 2013	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(54 pages)
06 Aug 2013	TM01	Termination of appointment of Richard Laws as a director	(1 page)
12 Jun 2013	AP01	Appointment of Tommaso Toffolo as a director	(2 pages)
12 Jun 2013	TM02	Termination of appointment of Anton Alphonsus as a secretary	(1 page)
12 Jun 2013	AP03	Appointment of Sophie Katherine Grundy as a secretary	(2 pages)
27 Dec 2012	CERTNM	Company name changed tyco valves LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution	(3 pages)