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VERCITY HOLDINGS LIMITED

Company number 03209169

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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)
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 4,180,804
24 Oct 2013 TM01 Termination of appointment of Paul Francis as a director
24 Oct 2013 TM01 Termination of appointment of Paul Francis as a director
27 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Miss Donna Lucia Mccormack on 1 December 2012
14 Jun 2013 TM01 Termination of appointment of Jaqueline Churchward Cardiff as a director
14 Jun 2013 CH03 Secretary's details changed for Miss Donna Lucia Mccormack on 1 December 2012
04 Apr 2013 AP01 Appointment of Mr Michael Paul Woodhead as a director
05 Mar 2013 TM01 Termination of appointment of Laurence Blade as a director
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
16 Apr 2012 TM01 Termination of appointment of Gerard Green as a director
26 Mar 2012 TM01 Termination of appointment of John Costello as a director
26 Mar 2012 TM01 Termination of appointment of Ian Barby as a director
22 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
04 Aug 2011 AP01 Appointment of Mr Paul Francis as a director
04 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
27 Jun 2011 AD01 Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 27 June 2011
15 Dec 2010 TM01 Termination of appointment of Loraine O'sullivan as a director
04 Oct 2010 TM01 Termination of appointment of Louise Martin as a director
22 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Jaqueline Nicola Churchward Cardiff on 4 June 2010
15 Jul 2010 CH01 Director's details changed for Ian Christopher Simon Barby on 4 June 2010