VML GROUP LIMITED

Company number 07462697

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Feb 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2019	TM01	Termination of appointment of Philip Anthony Llewellyn as a director on 16 December 2019	(1 page)
16 Dec 2019	AD01	Registered office address changed from 2 Waterton Park Waterton Industrial Estate Bridgend CF31 3PH Wales to Unit 8 Varney Business Park Spon Lane West Bromwich B70 6AB on 16 December 2019	(1 page)
18 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
07 Mar 2019	PSC05	Change of details for Stone Vp (No. 2) Limited as a person with significant control on 25 January 2019	(2 pages)
07 Mar 2019	PSC01	Notification of Mark Causier as a person with significant control on 25 January 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mr Philip Anthony Llewellyn as a director on 27 February 2019	(2 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 572,143	(7 pages)
19 Feb 2019	SH08	Change of share class name or designation	(2 pages)
14 Feb 2019	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 2 Waterton Park Waterton Industrial Estate Bridgend CF31 3PH on 14 February 2019	(1 page)
12 Feb 2019	TM02	Termination of appointment of the Whittington Partnership Llp as a secretary on 25 January 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Stewart John Baird as a director on 25 January 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
20 Aug 2018	PSC07	Cessation of Alun Christopher Lane as a person with significant control on 23 May 2018	(1 page)
20 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
21 Jun 2018	AP01	Appointment of Mr Mark Causier as a director on 23 May 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Alun Christopher Lane as a director on 5 April 2018	(1 page)
15 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
21 Dec 2017	PSC01	Notification of Alun Christopher Lane as a person with significant control on 26 April 2017	(2 pages)
21 Dec 2017	PSC05	Change of details for Stone Vp (No. 2) Limited as a person with significant control on 26 April 2017	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)