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VDCM LIMITED

Company number 07695413

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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)
18 Apr 2012	CH01	Director's details changed for Mr Daryl Robert Leslie Seaton on 18 April 2012	View PDF Director's details changed for Mr Daryl Robert Leslie Seaton on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Michael David Wright Hall on 18 April 2012	View PDF Director's details changed for Mr Michael David Wright Hall on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AP01	Appointment of Mr Daniel Kelly as a director	View PDF Appointment of Mr Daniel Kelly as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	TM01	Termination of appointment of Ryan Shantz as a director	View PDF Termination of appointment of Ryan Shantz as a director - link opens in a new window - 1 page (1 page)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 497,441.10 ANNOTATION SH01 was replaced on 8TH June 2012 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 19 October 2011 GBP 497,441.10 ANNOTATION SH01 was replaced on 8TH June 2012 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 3,885.25
25 Jan 2012	AD01	Registered office address changed from 21 Arlington Street London SW1A 1RN United Kingdom on 25 January 2012	View PDF Registered office address changed from 21 Arlington Street London SW1A 1RN United Kingdom on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 July 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	SH02	Sub-division of shares on 7 October 2011	View PDF Sub-division of shares on 7 October 2011 - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 2,501.00	View PDF Statement of capital following an allotment of shares on 15 July 2011 GBP 2,501.00 - link opens in a new window - 7 pages (7 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 496,099.10 ANNOTATION SH01 was replaced on 8TH June 2012 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 7 October 2011 GBP 496,099.10 ANNOTATION SH01 was replaced on 8TH June 2012 as it was not properly delivered. - link opens in a new window - 15 pages (15 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 448,099 ANNOTATION SH01 was replaced on 8TH June 2012 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 7 October 2011 GBP 448,099 ANNOTATION SH01 was replaced on 8TH June 2012 as it was not properly delivered. - link opens in a new window - 15 pages (15 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 07/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 07/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
09 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for new allotment date 14/07/11.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for new allotment date 14/07/11. - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 48 pages (48 pages)
01 Aug 2011	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 1 August 2011	View PDF Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 1 August 2011 - link opens in a new window - 1 page (1 page)
27 Jul 2011	AP01	Appointment of Ryan Matthew Shantz as a director	View PDF Appointment of Ryan Matthew Shantz as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 100 ANNOTATION Second filing SH01 for was registered on 03/08/11.	View PDF Statement of capital following an allotment of shares on 6 July 2011 GBP 100 ANNOTATION Second filing SH01 for was registered on 03/08/11. - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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VDCM LIMITED

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