Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Nov 2021 |
DS01 |
Application to strike the company off the register
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
RP04PSC02 |
Second filing for the notification of Vnc Group Limited as a person with significant control
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19 Aug 2021 |
AP01 |
Appointment of Mr. Adam Greenwood-Byrne as a director on 15 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Andrew Hopper as a director on 15 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Andrew Charles Harter as a director on 15 August 2021
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19 Aug 2021 |
TM02 |
Termination of appointment of Tom Mcguire as a secretary on 15 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Tristan John Richardson as a director on 15 August 2021
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30 Jul 2021 |
PSC02 |
Notification of Vnc Group Limited as a person with significant control on 16 May 2016
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ANNOTATION
Clarification a second filed PSC02 was registered on 01/09/2021.
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28 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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26 Apr 2021 |
AD01 |
Registered office address changed from , 50-60 50-60 Station Road, Cambridge, CB1 2JH, England to 50-60 Station Road Cambridge CB1 2JH on 26 April 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from , Betjeman House 104 Hills Road, Cambridge, Cambs, CB2 1LQ to 50-60 Station Road Cambridge CB1 2JH on 22 April 2021
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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12 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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29 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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25 May 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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