V GROUP INTERNATIONAL LIMITED

Company number 04437215

Date	Type	Description	View / Download
24 Feb 2018	TM01	Termination of appointment of Bryan Stephen Ackers as a director on 24 February 2018	(1 page)
19 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Jul 2017	SH06	Cancellation of shares. Statement of capital on 19 April 2017 GBP 10,420	(6 pages)
13 Jul 2017	SH03	Purchase of own shares.	(3 pages)
25 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(7 pages)
25 May 2017	TM01	Termination of appointment of Janet Moores as a director on 11 May 2017	(1 page)
21 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Jun 2016	SH08	Change of share class name or designation	(2 pages)
24 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,630	(11 pages)
22 Mar 2016	AP03	Appointment of Miss Verity Jane Alison Nash as a secretary on 1 May 2015	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Michael Eric Ronald Wise as a director on 8 February 2016	(1 page)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 10,630	(3 pages)
03 Feb 2016	SH08	Change of share class name or designation	(2 pages)
22 Jan 2016	CC04	Statement of company's objects	(2 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 10,000	(3 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
16 Sep 2015	AP01	Appointment of Mr Michael Wise as a director on 15 September 2015	(2 pages)
26 Jun 2015	TM02	Termination of appointment of Martyn Derek Nash as a secretary on 1 June 2015	(1 page)
28 May 2015	CH03	Secretary's details changed for Mr Martyn Derek Nash on 1 May 2015	(1 page)
15 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	(8 pages)
15 May 2015	CH01	Director's details changed for Janet Moores on 1 January 2015	(2 pages)