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VAN ELLE HOLDINGS PLC

Company number 04720018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-20
21 Oct 2016 CONNOT Change of name notice
13 Oct 2016 AP03 Appointment of Mr Thomas Lindup as a secretary on 14 September 2016
11 Oct 2016 TM01 Termination of appointment of Julia Catherine Duffey as a director on 5 October 2016
11 Oct 2016 TM01 Termination of appointment of Joan Elizabeth Ellis as a director on 5 October 2016
11 Oct 2016 TM01 Termination of appointment of Suzanne Lindup as a director on 5 October 2016
11 Oct 2016 TM01 Termination of appointment of Victor Handley as a director on 5 October 2016
04 Oct 2016 AP01 Appointment of Mr Robin George Walton Williams as a director on 14 September 2016
04 Oct 2016 AP01 Appointment of Mr Adrian Barden as a director on 14 September 2016
04 Oct 2016 AP01 Appointment of Mr Paul Michael Pearson as a director on 14 September 2016
04 Oct 2016 AP01 Appointment of Mr Thomas Lindup as a director on 14 September 2016
12 Aug 2016 AA Group of companies' accounts made up to 30 April 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • RES14 ‐ £62222.16 03/04/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc authorised cap 03/04/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,006,666.437778
24 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
01 May 2015 MR01 Registration of charge 047200180006, created on 1 May 2015
01 May 2015 MR01 Registration of charge 047200180007, created on 1 May 2015
25 Apr 2015 MR04 Satisfaction of charge 1 in full
16 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,006,666.437778
10 Mar 2015 MR04 Satisfaction of charge 5 in full
10 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
04 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,002,221.997778
14 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
14 Nov 2012 AA Group of companies' accounts made up to 30 April 2012