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VHSQUARED LIMITED

Company number 07286540

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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)
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 18,373.5
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
18 Apr 2017 AA Accounts for a small company made up to 30 December 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 17,089.05
20 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 14/04/2016
29 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 10,358.64
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2016
20 Apr 2016 AA Accounts for a small company made up to 30 December 2015
03 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 10,358.64
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2015
29 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 6,887.22
08 May 2015 AA Accounts for a small company made up to 30 December 2014
09 Mar 2015 AP01 Appointment of Mr Bryan Geoffrey Morton as a director on 9 July 2014
18 Aug 2014 MA Memorandum and Articles of Association
18 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 6,887.22
07 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-07
02 Jun 2014 AA Accounts for a small company made up to 30 December 2013
20 Feb 2014 MR04 Satisfaction of charge 2 in full
31 Dec 2013 TM01 Termination of appointment of James Crowe as a director
31 Dec 2013 TM01 Termination of appointment of Janet Robinson as a director
20 Dec 2013 SH10 Particulars of variation of rights attached to shares
20 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 6,794.02
16 Dec 2013 AP01 Appointment of Dr Deborah Harland as a director