PETER BALDWIN (VHO) LIMITED

Company number 07367689

Date	Type	Description	View / Download
11 Jul 2017	CH01	Director's details changed for Dr Edward Joseph Coyle on 3 May 2017	(2 pages)
11 Jul 2017	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 3 May 2017	(2 pages)
10 Jul 2017	PSC07	Cessation of Kathryn Joanne Baldwin as a person with significant control on 3 May 2017	(1 page)
10 Jul 2017	PSC07	Cessation of Peter David Baldwin as a person with significant control on 3 May 2017	(1 page)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
11 May 2017	AP01	Appointment of Mr Justinian Joseph Ash as a director on 3 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Peter Baldwin as a director on 3 May 2017	(1 page)
11 May 2017	TM02	Termination of appointment of Kathryn Joanne Baldwin as a secretary on 3 May 2017	(1 page)
11 May 2017	AP01	Appointment of Dr Ian David Wood as a director on 3 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Dr Julian Francis Perry as a director on 3 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 3 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Jordi Gonzalez as a director on 3 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Dr Edward Joseph Coyle as a director on 3 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Dr Robin James Bryant as a director on 3 May 2017	(2 pages)
11 May 2017	AD01	Registered office address changed from C/O J C Barton & Co Martland Buildings Mart Lane Burscough Ormskirk L40 0SD to Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 11 May 2017	(1 page)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
28 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
28 Sep 2016	CH03	Secretary's details changed for Mrs Katherine Baldwin on 28 September 2016	(1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
19 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 2	(4 pages)
01 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(4 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
07 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2	(4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
29 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)