VAN ELLE HOLDINGS PLC

Company number 04720018

Date	Type	Description	View / Download
04 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 30/01/2019	(4 pages)
15 Nov 2017	AP01	Appointment of Mr David Stuart Hurcomb as a director on 1 November 2017	(2 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Oct 2017	AA	Group of companies' accounts made up to 30 April 2017	(87 pages)
04 Sep 2017	SH02	Consolidation and sub-division of shares on 21 October 2016	(7 pages)
25 Aug 2017	TM02	Termination of appointment of Paul Michael Pearson as a secretary on 20 August 2017	(1 page)
25 Aug 2017	AP03	Appointment of Mrs Danielle Cafferkey as a secretary on 21 August 2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
09 Mar 2017	MA	Memorandum and Articles of Association	(25 pages)
07 Mar 2017	AP03	Appointment of Mr Paul Michael Pearson as a secretary on 6 March 2017	(2 pages)
07 Mar 2017	TM02	Termination of appointment of Thomas Lindup as a secretary on 6 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Thomas Lindup as a director on 6 March 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Michael Frank Ellis as a director on 31 December 2016	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 1,399,999.71	(8 pages)
28 Nov 2016	SH08	Change of share class name or designation	(2 pages)
21 Oct 2016	CC04	Statement of company's objects	(2 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Oct 2016	MAR	Re-registration of Memorandum and Articles	(25 pages)
21 Oct 2016	AUDS	Auditor's statement	(1 page)
21 Oct 2016	BS	Balance Sheet	(35 pages)
21 Oct 2016	AUDR	Auditor's report	(2 pages)
21 Oct 2016	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
21 Oct 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Oct 2016	RR01	Re-registration from a private company to a public company	(5 pages)