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VANCOUVER MIDCO 2 LIMITED

Company number 07633954

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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)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 42 pages (42 pages)
19 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 753,464.76	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 753,464.76 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 40 pages (40 pages)
10 Sep 2015	MR01	Registration of charge 076339540004, created on 3 September 2015	View PDF Registration of charge 076339540004, created on 3 September 2015 - link opens in a new window - 114 pages (114 pages)
20 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 753,464.76	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 753,464.76 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 38 pages (38 pages)
10 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 753,464.76	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 753,464.76 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	MR01	Registration of charge 076339540003	View PDF Registration of charge 076339540003 - link opens in a new window - 110 pages (110 pages)
06 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 37 pages (37 pages)
22 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	MR01	Registration of charge 076339540002	View PDF Registration of charge 076339540002 - link opens in a new window - 102 pages (102 pages)
23 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 39 pages (39 pages)
08 Aug 2012	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL on 8 August 2012	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL on 8 August 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Mar 2012	AP03	Appointment of Katherine Conlon as a secretary	View PDF Appointment of Katherine Conlon as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2012	AP01	Appointment of Stephen Harold Alexander as a director	View PDF Appointment of Stephen Harold Alexander as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AP01	Appointment of Mr Stephen Harold Alexander as a director	View PDF Appointment of Mr Stephen Harold Alexander as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	SH02	Sub-division of shares on 31 October 2011	View PDF Sub-division of shares on 31 October 2011 - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	SH02	Sub-division of shares on 31 October 2011	View PDF Sub-division of shares on 31 October 2011 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 753,464.76	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 753,464.76 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 753,464.76	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 753,464.76 - link opens in a new window - 4 pages (4 pages)

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