VAN ELLE HOLDINGS PLC

Company number 04720018

Date	Type	Description	View / Download
06 Jul 2020	AP01	Appointment of Mr Francis Eamon Nelson as a director on 1 July 2020	(2 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 2,133,333	(3 pages)
23 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(4 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Final dividend 26/02/2020	(2 pages)
25 Feb 2020	AP03	Appointment of Mr Graeme Robert James Campbell as a secretary on 25 February 2020	(2 pages)
25 Feb 2020	AP01	Appointment of Mr Graeme Robert James Campbell as a director on 25 February 2020	(2 pages)
25 Feb 2020	AP01	Appointment of Mr Charles Henry Oliver St John as a director on 25 February 2020	(2 pages)
20 Feb 2020	AA	Interim accounts made up to 27 September 2019	(5 pages)
31 Oct 2019	AP03	Appointment of Mr Mark Lloyd Cutler as a secretary on 31 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Paul Michael Pearson as a director on 31 October 2019	(1 page)
31 Oct 2019	TM02	Termination of appointment of Paul Michael Pearson as a secretary on 31 October 2019	(1 page)
27 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Aug 2019	AA	Group of companies' accounts made up to 30 April 2019	(96 pages)
13 May 2019	AD01	Registered office address changed from , Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA to Southwell Lane Industrial Estate Summit Close Kirkby-in-Ashfield Nottinghamshire NG17 8GJ on 13 May 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
30 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 02/04/2018	(4 pages)
21 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
25 Oct 2018	AA	Group of companies' accounts made up to 30 April 2018	(88 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2018	AP01	Appointment of Mr Mark Lloyd Cutler as a director on 2 October 2018	(2 pages)
01 Aug 2018	AP03	Appointment of Mr Paul Michael Pearson as a secretary on 25 July 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Danielle Cafferkey as a secretary on 25 July 2018	(1 page)
18 Jul 2018	RP04TM01	Second filing for the termination of Jonathan Fenton as a director	(5 pages)
31 May 2018	TM01	Termination of appointment of a director	(1 page)
30 May 2018	TM01	Termination of appointment of Jonathan Fenton as a director on 18 March 2018 ANNOTATION Clarification a second filed TM01 was registered on 18/07/2018.	(2 pages)