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VERNACARE INTERNATIONAL LIMITED

Company number 06449040

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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)
22 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 187,047.93
26 Nov 2015 TM01 Termination of appointment of George Macdonald Kennedy as a director on 8 October 2015
26 Nov 2015 TM01 Termination of appointment of Nils Albert as a director on 8 October 2015
26 Nov 2015 TM01 Termination of appointment of Dennis Eron Beeson as a director on 8 October 2015
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2015 MR04 Satisfaction of charge 1 in full
29 Oct 2015 MR04 Satisfaction of charge 064490400004 in full
13 Oct 2015 MR01 Registration of charge 064490400006, created on 8 October 2015
09 Oct 2015 MR01 Registration of charge 064490400005, created on 8 October 2015
13 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
26 Jun 2015 MR04 Satisfaction of charge 2 in full
26 Jun 2015 MR04 Satisfaction of charge 3 in full
09 Jun 2015 AP03 Appointment of Mr Paul Martin Wright as a secretary on 26 May 2015
09 Jun 2015 TM02 Termination of appointment of Matthew Miller as a secretary on 26 May 2015
09 Jun 2015 AP01 Appointment of Mr Paul Martin Wright as a director on 26 May 2015
03 Jun 2015 MR01 Registration of charge 064490400004, created on 26 May 2015
26 May 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 187,047.93
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the share capital of the company be divided 08/05/2015
19 May 2015 SH08 Change of share class name or designation
19 May 2015 SH10 Particulars of variation of rights attached to shares
07 Apr 2015 AP01 Appointment of Mr George Macdonald Kennedy as a director on 14 November 2014
04 Mar 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 168,343.13
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
26 Nov 2014 TM01 Termination of appointment of John Andrew Walter Samuel as a director on 12 August 2014