VSA CAPITAL GROUP PLC

Company number 04918684

Date	Type	Description	View / Download
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 611,030.9755	(8 pages)
24 Jul 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
27 Nov 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
27 Nov 2017	AD01	Registered office address changed from 16 Union Road Cambridge CB2 1HE to 4th Floor, New Liverpool House 15-17 Eldon Street London EC2M 7LD on 27 November 2017	(1 page)
21 Sep 2017	AP03	Appointment of Mr Brendan Langheim as a secretary on 21 September 2017	(2 pages)
21 Sep 2017	TM02	Termination of appointment of Philip Richard Speer as a secretary on 21 September 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
20 Jul 2017	TM01	Termination of appointment of Jonathan Stuart Berger as a director on 4 July 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 1 October 2016 with updates	(29 pages)
12 Jul 2017	AC92	Restoration by order of the court	(3 pages)
07 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 611,029.84	(4 pages)
07 Dec 2015	AR01	Annual return made up to 1 October 2015 with bulk list of shareholders Statement of capital on 2015-12-07 GBP 610,629.85	(16 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 610,629.84	(4 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(38 pages)
28 May 2015	TM01	Termination of appointment of Gavin Frank Casey as a director on 15 May 2015	(2 pages)
27 May 2015	CERTNM	Company name changed vsa capital group PLC\certificate issued on 27/05/15 CONNOT ‐ Change of name notice	(3 pages)
27 May 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-19	(2 pages)
27 May 2015	CONNOT	Change of name notice	(2 pages)
07 May 2015	SH19	Statement of capital on 7 May 2015 GBP 562,642.97	(4 pages)
07 May 2015	OC138	Reduction of iss capital and minute (oc)	(8 pages)
07 May 2015	CERT21	Certificate of cancellation of share premium account	(1 page)