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VQ LIMITED

Company number 03792745

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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)
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
16 Feb 2017 AA Group of companies' accounts made up to 30 September 2016
10 Aug 2016 CH01 Director's details changed for Mr George Francis Northcott on 9 August 2016
29 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 112,751
27 Jun 2016 AP01 Appointment of Adam Jon Blezard as a director on 9 June 2016
02 Jun 2016 MR01 Registration of charge 037927450007, created on 1 June 2016
18 Mar 2016 AA Group of companies' accounts made up to 30 September 2015
23 Jun 2015 CH01 Director's details changed for Mr George Francis Northcott on 23 June 2015
23 Jun 2015 CH01 Director's details changed for Francis Richard Northcott on 23 June 2015
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 112,751
18 Mar 2015 AA Accounts for a small company made up to 30 September 2014
19 Nov 2014 AP01 Appointment of Francis Richard Northcott as a director on 13 August 2014
19 Nov 2014 AP01 Appointment of George Northcott as a director on 13 August 2014
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 112,751
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 100,369
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 13 August 2014
  • GBP 106,441.00
30 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2014 AD02 Register inspection address has been changed
04 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 99,633
24 Apr 2014 AA Accounts for a small company made up to 30 September 2013
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 103,795
16 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2013 SH06 Cancellation of shares. Statement of capital on 24 July 2013
  • GBP 90,303
24 Jul 2013 SH03 Purchase of own shares.
16 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 09/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights