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VANCOUVER MIDCO 1 LIMITED

Company number 07633883

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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)
25 Oct 2011 AD01 Registered office address changed from , 12 Henrietta Street, London, WC2E 8LH on 25 October 2011
27 Sep 2011 AP01 Appointment of Oliver Bower as a director
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 9
18 Jul 2011 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
18 Jul 2011 TM01 Termination of appointment of Ruth Bracken as a director
18 Jul 2011 TM01 Termination of appointment of Travers Smith Limited as a director
18 Jul 2011 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
18 Jul 2011 AD01 Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 18 July 2011
18 Jul 2011 AP01 Appointment of James Richard Lenane as a director
18 Jul 2011 AP01 Appointment of Christopher Michael Graham as a director
12 Jul 2011 CERTNM Company name changed de facto 1866 LIMITED\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-07-07
12 Jul 2011 CONNOT Change of name notice
13 May 2011 NEWINC Incorporation