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VCP ADVISORS LIMITED

Company number 06817064

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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)
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 40,277.72
28 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 39,834.26
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
17 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Dec 2016 CH01 Director's details changed for Mr. William Kerr Rudebeck on 5 December 2016
03 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 35,749.26
03 Mar 2016 CH03 Secretary's details changed for Mr. William Kerr Rudebeck on 13 February 2015
14 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 35,749.26
16 Jun 2015 CH01 Director's details changed for Mr. William Kerr Rudebeck on 26 March 2015
16 Jun 2015 CH01 Director's details changed for Mr. Charles Henry Talbot-Ponsonby on 26 March 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jan 2015 CH01 Director's details changed for Mr. Charles Henry Talbot-Ponsonby on 6 January 2015
09 Apr 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 35,749.26
15 Nov 2013 CERTNM Company name changed rudebeck talbot-ponsonby holdings LIMITED\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-10-28
07 Nov 2013 CONNOT Change of name notice
04 Sep 2013 AA01 Current accounting period extended from 28 February 2014 to 30 June 2014
04 Sep 2013 AD01 Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ United Kingdom on 4 September 2013
21 Aug 2013 CERTNM Company name changed venture capital partners LIMITED\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-06-26
16 Aug 2013 MEM/ARTS Memorandum and Articles of Association
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 35,749.26
14 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-26
14 Aug 2013 CONNOT Change of name notice
17 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders