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VPRESS LIMITED

Company number 04340187

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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)
11 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016 AD01 Registered office address changed from 2 the Old Yard Prinbox Works Lypiatt Street Cheltenham Gloucestershire GL50 2UD England to 2 the Old Yard Prinbox Works Lypiatt Street Cheltenham Gloucestershire GL50 2UD on 11 January 2016
11 Jan 2016 AD01 Registered office address changed from Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL to 2 the Old Yard Prinbox Works Lypiatt Street Cheltenham Gloucestershire GL50 2UD on 11 January 2016
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 SH08 Change of share class name or designation
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 100.00
31 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AP01 Appointment of Mr Martin William Charles Guntrip as a director
27 Feb 2013 AP01 Appointment of Mr Timothy John Cox as a director
10 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Aug 2012 SH06 Cancellation of shares. Statement of capital on 24 August 2012
  • GBP 95
24 Aug 2012 SH03 Purchase of own shares.
02 Mar 2012 AD01 Registered office address changed from Church Mews Church Street Cheltenham Gloucestershire GL50 3HA on 2 March 2012
16 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 SH06 Cancellation of shares. Statement of capital on 8 June 2011
  • GBP 95
08 Jun 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jun 2011 SH03 Purchase of own shares.
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders