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MEET ON VC LIMITED

Company number 07729513

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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)
27 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 AP01 Appointment of Mr David William Kelham as a director on 24 March 2017
10 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Jan 2017 CH01 Director's details changed
16 Jan 2017 AP01 Appointment of Mr Giles William Houston as a director on 12 January 2017
16 Jan 2017 AD01 Registered office address changed from 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017
17 Nov 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 4 August 2016 with updates
08 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 August 2015
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 10 October 2015
  • GBP 1,471.410970
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 1,471.415007
23 Mar 2016 AD01 Registered office address changed from Chauffeurs Den Maidwell Road Haselbech Northampton NN6 9LG to 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX on 23 March 2016
11 Mar 2016 AD01 Registered office address changed from Langford Ridge Okus Road Swindon SN1 4JP England to Chauffeurs Den Maidwell Road Haselbech Northampton NN6 9LG on 11 March 2016
11 Mar 2016 TM01 Termination of appointment of Philip Gary Marshman as a director on 26 February 2016
02 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,424.626007
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 1,424.620
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 May 2015 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 1,399.000
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2015 SH10 Particulars of variation of rights attached to shares
09 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,240
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 1,240
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 1,093
17 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013