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VCG THE PROMORISK PEOPLE LIMITED

Company number 04888860

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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)
08 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
07 Sep 2017 MR01 Registration of charge 048888600003, created on 4 September 2017
07 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
23 May 2016 AA Full accounts made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 6,000
13 May 2015 AA Full accounts made up to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 6,000
16 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 6,000
13 Mar 2013 AA Accounts for a small company made up to 31 December 2012
23 Oct 2012 MEM/ARTS Memorandum and Articles of Association
16 Oct 2012 AP03 Appointment of Mr Brian Gibb as a secretary
16 Oct 2012 TM02 Termination of appointment of Brian Gibb as a secretary
10 Oct 2012 SH08 Change of share class name or designation
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
25 Sep 2012 TM01 Termination of appointment of Brian Gibb as a director
25 Sep 2012 AP03 Appointment of Mr Brian Gibb as a secretary
25 Sep 2012 AP03 Appointment of Mr Brian Gibb as a secretary
25 Sep 2012 TM01 Termination of appointment of Brian Gibb as a director
25 Sep 2012 TM02 Termination of appointment of Richard Vernon as a secretary
09 Feb 2012 AA Accounts for a small company made up to 31 December 2011
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders