VESTEY GROUP LIMITED

Company number 04494323

Date	Type	Description	View / Download
19 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(78 pages)
19 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 5,000,010	(6 pages)
29 Sep 2015	AAMD	Amended full accounts made up to 31 December 2014	(19 pages)
19 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 5,000,010	(6 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
26 Mar 2015	AP01	Appointment of Honourable William Guy Vestey as a director on 26 January 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Charles Murray Fisher as a director on 26 January 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Colin George Copland as a director on 26 January 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of James Alexander Scott as a director on 15 January 2015	(1 page)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 5,000,010	(7 pages)
21 May 2014	TM01	Termination of appointment of Jesper Edelmann as a director	(1 page)
24 Mar 2014	AP01	Appointment of Mr Charles Murray Fisher as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Charles Fisher as a director	(1 page)
10 Mar 2014	AP01	Appointment of Mr Charles Murray Fisher as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(7 pages)
12 Aug 2013	TM01	Termination of appointment of Nicholas Timpson as a director	(1 page)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 Aug 2012	CH01	Director's details changed for Mr Colin George Copland on 1 August 2012	(2 pages)
08 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(8 pages)
08 Aug 2012	CH01	Director's details changed for Mr Colin George Copland on 1 July 2012	(2 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)

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