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V & C (SW) LIMITED

Company number 07837695

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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)
09 Jun 2016 SH08 Change of share class name or designation
09 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The transaction would promote the success of the company.authorise the company secretary or such other person as the chairperson may elect to take all actions necesary to put the transaction into effect. The share should be transferred and credited as fully paid 23/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
13 Aug 2015 SH08 Change of share class name or designation
13 Aug 2015 SH08 Change of share class name or designation
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
10 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
23 May 2014 AP01 Appointment of Mr Mark Russell as a director
21 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
19 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Dec 2012 AA01 Current accounting period extended from 30 November 2012 to 31 January 2013
12 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Mr Vincent Paul Mccormick on 1 November 2012
12 Nov 2012 CH01 Director's details changed for Julie Lisa Mccormick on 1 November 2012
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 1,000
30 Apr 2012 SH08 Change of share class name or designation
30 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2012 AP01 Appointment of Julie Lisa Mccormick as a director
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)