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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)
15 Jul 2010 CH01 Director's details changed for Laurence Glyn Blade on 4 June 2010
15 Jul 2010 CH01 Director's details changed for Martin James Lennon on 4 June 2010
17 Feb 2010 AP01 Appointment of Mrs Louise Patricia Martin as a director
17 Feb 2010 AP01 Appointment of Mr Donald a Bourgeois as a director
02 Dec 2009 AUD Auditor's resignation
19 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2009 AP01 Appointment of Ms Loraine O'sullivan as a director
19 Oct 2009 AP01 Appointment of Mr Matthew James Webber as a director
19 Oct 2009 SH08 Change of share class name or designation
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 5,101,941.00
19 Oct 2009 TM01 Termination of appointment of Derek Boorman as a director
13 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 04/06/09; full list of members
19 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
19 Nov 2008 288a Director appointed dr john costello
31 Oct 2008 288b Appointment terminated director ian whitehouse
15 Jul 2008 363a Return made up to 07/06/08; full list of members
01 May 2008 88(2) Ad 28/04/08\gbp si 2500000@1=2500000\gbp ic 1056477/3556477\
18 Apr 2008 288b Appointment terminated director milton fernandes
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2008 123 Gbp nc 1147500/5647500\19/03/08
20 Feb 2008 288a New director appointed
06 Dec 2007 288b Director resigned
06 Dec 2007 288a New secretary appointed;new director appointed
06 Dec 2007 288a New director appointed