VSC NO.1 LIMITED

Company number 05974720

Date	Type	Description	View / Download
06 Dec 2017	MR04	Satisfaction of charge 059747200003 in full	(4 pages)
06 Dec 2017	MR04	Satisfaction of charge 059747200002 in full	(4 pages)
05 Dec 2017	MR01	Registration of charge 059747200004, created on 1 December 2017	(57 pages)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
04 Aug 2017	MR01	Registration of charge 059747200003, created on 3 August 2017	(13 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/07/2017	(5 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/07/2017	(5 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
10 Apr 2017	TM01	Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017	(1 page)
04 Apr 2017	AP01	Appointment of Beau Barron as a director on 20 March 2017	(3 pages)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
01 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	(4 pages)
31 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
25 Feb 2015	MISC	Aud stat 519	(1 page)
05 Jan 2015	TM01	Termination of appointment of Katherine Margaret Ralph as a director on 5 January 2015	(1 page)
31 Dec 2014	TM02	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014	(1 page)
31 Dec 2014	AP01	Appointment of Callum Gerald Thorneycroft as a director on 22 December 2014	(2 pages)
31 Dec 2014	AP03	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(5 pages)
20 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
30 May 2014	TM02	Termination of appointment of Ciaran Murdock as a secretary	(1 page)
30 May 2014	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	(5 pages)
21 Feb 2014	AP03	Appointment of Heather Anne Curtis as a secretary	(3 pages)
28 Jan 2014	AD01	Registered office address changed from C/O Hill House 1 Little New Street London EC4A 3TR on 28 January 2014	(2 pages)