VANS DIRECT LIMITED

Company number 06971144

Date	Type	Description	View / Download
20 Sep 2021	TM01	Termination of appointment of Martin Scott Wastie as a director on 17 September 2021	(1 page)
25 Aug 2021	CH01	Director's details changed for Mr Martin Scott Wastie on 24 August 2021	(2 pages)
20 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
27 Jan 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(17 pages)
27 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(4 pages)
15 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(146 pages)
15 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
29 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(20 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Oct 2019	TM01	Termination of appointment of Jane Pocock as a director on 1 October 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Langley John Davies as a director on 1 August 2019	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	(5 pages)
06 Mar 2019	AP03	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019	(2 pages)
06 Mar 2019	TM02	Termination of appointment of Karen Anderson as a secretary on 1 March 2019	(1 page)
08 Feb 2019	MR01	Registration of charge 069711440002, created on 28 January 2019	(8 pages)
01 Feb 2019	AD01	Registered office address changed from Unit 6 the Courtyard Imperial Park Newport Gwent NP10 8UL to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 1 February 2019	(1 page)
18 Jan 2019	PSC07	Cessation of Gilbert Stanley Thomas as a person with significant control on 4 January 2019	(1 page)
18 Jan 2019	SH02	Sub-division of shares on 6 January 2019	(4 pages)
18 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jan 2019	SH08	Change of share class name or designation	(2 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 04/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Jan 2019	TM01	Termination of appointment of Gilbert Stanley Thomas as a director on 4 January 2019	(1 page)
17 Jan 2019	AP01	Appointment of Mr Martin Scott Wastie as a director on 4 January 2019	(2 pages)
17 Jan 2019	PSC02	Notification of Vertu Ventures Limited as a person with significant control on 4 January 2019	(2 pages)