VEMOTION GROUP LIMITED

Company number 05203412

Date	Type	Description	View / Download
29 Aug 2018	PSC04	Change of details for Mr Geoffrey Richard Haworth as a person with significant control on 29 August 2018	(2 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages)
13 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
31 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28	(3 pages)
04 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
08 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(6 pages)
29 Jun 2016	CH01	Director's details changed for Mrs Helen Kirstie Aston on 1 January 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Ian Foxley as a director on 1 January 2016	(1 page)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 4,488,980	(3 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100,360	(8 pages)
24 Aug 2015	CH01	Director's details changed for Mr Stewart Mccone on 23 August 2011	(2 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
05 Jan 2015	AP01	Appointment of Mr Ian Foxley as a director on 1 November 2014	(2 pages)
01 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100,360	(7 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
04 Jun 2014	AP01	Appointment of Mrs Carol Haworth as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mrs Helen Kirstie Aston as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Steven Richard Haworth as a director	(2 pages)
23 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100,360	(5 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
24 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
05 Oct 2011	TM02	Termination of appointment of Dennis Walton as a secretary	(1 page)