VCCP LONDON LIMITED

Company number 04351772

Date	Type	Description	View / Download
06 Feb 2018	CH01	Director's details changed for Kerry Bateman on 1 January 2018	(2 pages)
18 Jan 2018	AP03	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017	(2 pages)
18 Jan 2018	TM02	Termination of appointment of David Crowther as a secretary on 31 December 2017	(1 page)
16 Oct 2017	MR01	Registration of charge 043517720004, created on 10 October 2017	(55 pages)
29 Sep 2017	AUD	Auditor's resignation	(2 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
02 Jun 2017	AP03	Appointment of Mr David Crowther as a secretary on 1 April 2017	(2 pages)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
12 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,159	(6 pages)
08 Jan 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016	(1 page)
24 Dec 2015	MR01	Registration of charge 043517720003, created on 18 December 2015	(42 pages)
13 Nov 2015	MR04	Satisfaction of charge 043517720002 in full	(4 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Senior facilities agreement, ancillary facility,authorised signatory. Documents set out in finance documents in the best interest of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015	(15 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,159	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
21 Mar 2014	CH01	Director's details changed for Ms Marguerite Jane Frost on 1 January 2014	(2 pages)
24 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,159	(6 pages)
02 Nov 2013	MR01	Registration of charge 043517720002	(10 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
19 Jun 2013	AP01	Appointment of Adrian Michael Coleman as a director	(3 pages)
18 Jun 2013	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 18 June 2013	(2 pages)
18 Jun 2013	TM02	Termination of appointment of Sarah Dean as a secretary	(2 pages)