VANTAGE MOTOR GROUP LIMITED

Company number 04652938

Date	Type	Description	View / Download
04 Mar 2021	MR04	Satisfaction of charge 046529380026 in full	(1 page)
04 Mar 2021	MR04	Satisfaction of charge 046529380035 in full	(1 page)
04 Mar 2021	MR04	Satisfaction of charge 046529380036 in full	(1 page)
23 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Aug 2020	SH06	Cancellation of shares. Statement of capital on 22 July 2020 GBP 42,857.00	(4 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 84,033	(4 pages)
28 Feb 2020	MR04	Satisfaction of charge 046529380038 in full	(1 page)
27 Feb 2020	MR04	Satisfaction of charge 046529380023 in full	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	(4 pages)
22 Jan 2020	AA	Full accounts made up to 31 December 2018	(31 pages)
09 Jan 2020	SH06	Cancellation of shares. Statement of capital on 13 December 2019 GBP 58,731	(4 pages)
09 Jan 2020	SH03	Purchase of own shares.	(3 pages)
19 Dec 2019	PSC04	Change of details for Mr Philip Michael White as a person with significant control on 13 December 2019	(2 pages)
19 Dec 2019	PSC07	Cessation of Mark Allan Robinson as a person with significant control on 13 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Mark Allan Robinson as a director on 13 December 2019	(1 page)
16 Dec 2019	MR01	Registration of charge 046529380038, created on 13 December 2019	(17 pages)
13 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
30 Oct 2018	MR01	Registration of charge 046529380037, created on 26 October 2018	(31 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
02 Mar 2018	MR01	Registration of charge 046529380036, created on 1 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(33 pages)
02 Mar 2018	MR01	Registration of charge 046529380035, created on 1 March 2018	(32 pages)
12 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
10 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)