Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jul 2021 |
PSC05 |
Change of details for Vm.Av Corporate Services Ltd as a person with significant control on 28 May 2021
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14 Jul 2021 |
PSC05 |
Change of details for Vm.Av Corporate Services Ltd as a person with significant control on 28 May 2021
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13 Jul 2021 |
PSC07 |
Cessation of Gary James Grant as a person with significant control on 28 May 2021
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13 Jul 2021 |
PSC07 |
Cessation of Edward Alfred Clark as a person with significant control on 28 May 2021
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13 Jul 2021 |
PSC07 |
Cessation of Andrew Mark Bull Anderson as a person with significant control on 28 May 2021
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09 Jul 2021 |
TM02 |
Termination of appointment of Joanna Louise Russell as a secretary on 30 June 2021
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22 Jun 2021 |
SH02 |
Sub-division of shares on 28 May 2021
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22 Jun 2021 |
SH02 |
Sub-division of shares on 28 May 2021
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21 Jun 2021 |
SH02 |
Sub-division of shares on 28 May 2021
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21 Jun 2021 |
SH02 |
Sub-division of shares on 28 May 2021
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21 Jun 2021 |
SH08 |
Change of share class name or designation
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 28/05/2021
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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10 Jun 2021 |
PSC05 |
Change of details for Vm.Av Corporate Services Ltd as a person with significant control on 28 May 2021
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10 Jun 2021 |
PSC02 |
Notification of Vm.Av Corporate Services Ltd as a person with significant control on 28 May 2021
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07 Jun 2021 |
TM02 |
Termination of appointment of Edward Alfred Clark as a secretary on 28 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Timothy Steven Bittleston as a director on 28 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Gary James Grant as a director on 28 May 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr James Edgar Chase as a director on 28 May 2021
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07 Jun 2021 |
AP01 |
Appointment of Karen Louise Chandler as a director on 28 May 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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07 Sep 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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