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VINCENT GLASGOW 2017 LIMITED

Company number 07680242

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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)
17 Jun 2014 AA Accounts for a small company made up to 31 December 2013
25 Apr 2014 MR01 Registration of charge 076802420004
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2013 MR01 Registration of charge 076802420001
13 Nov 2013 MR01 Registration of charge 076802420003
13 Nov 2013 MR01 Registration of charge 076802420002
09 Aug 2013 SH02 Sub-division of shares on 30 July 2013
09 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 30/07/2013
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 100,000
30 Jul 2013 AP01 Appointment of Mrs Stephanie Miles as a director
17 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
16 Jul 2013 AP01 Appointment of Mr John Alexander Charles Kirkland as a director
16 Jul 2013 AP01 Appointment of Mr John Nigel Kirkland as a director
20 May 2013 AA Accounts for a small company made up to 31 December 2012
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
04 May 2012 AP03 Appointment of Mrs Stephanie Miles as a secretary
05 Dec 2011 TM01 Termination of appointment of Angus Collett as a director
28 Nov 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
07 Nov 2011 AP01 Appointment of Mr Christopher John Mcpherson as a director
23 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)