VORDERE LIMITED

Company number 07892904

Date	Type	Description	View / Download
15 Nov 2016	AP01	Appointment of Mr Nicholas Walton Hofgren as a director on 15 November 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Charles Edouard Goodfellow as a director on 15 November 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Anthony Thomas Brennan as a director on 15 November 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mr Graeme Scott Johnson as a director on 15 November 2016	(2 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 29/09/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 616,115.66	(3 pages)
27 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26	(3 pages)
04 Aug 2016	AA	Full accounts made up to 31 March 2016	(33 pages)
16 May 2016	CH03	Secretary's details changed for Mrs Emma Kate Wilson on 1 April 2016	(1 page)
08 Apr 2016	AD01	Registered office address changed from C/O Bailey Wilson Chartered Accountants 55 Bingley Road Saltaire Shipley West Yorkshire BD18 4SB England to C/O Bailey Wilson Chartered Accountants 10B Russell Court Woolgate, Cottingley Business Park Bingley West Yorkshire on 8 April 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 285,760	(7 pages)
16 Feb 2016	TM02	Termination of appointment of Marla Balicao as a secretary on 31 July 2015	(1 page)
07 Dec 2015	AP03	Appointment of Mrs Emma Kate Wilson as a secretary on 1 August 2015	(2 pages)
01 Dec 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to C/O Bailey Wilson Chartered Accountants 55 Bingley Road Saltaire Shipley West Yorkshire BD18 4SB on 1 December 2015	(1 page)
28 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The accounts and reports for the financial year ended 31/03/15 be received. The directors' renumeration report for the year ended 31/03/15 be approved. Anthony thomas brennan offered himself for re-election be re-elected as director of the company. Grant thornton uk LLP as auditors of the company. Other company business. 10/09/2015	(3 pages)
11 Sep 2015	AA	Full accounts made up to 31 March 2015	(33 pages)
27 Mar 2015	CH01	Director's details changed for Mr. Charles Edouard Goodfellow on 20 March 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for Mr Nigel Brent Fitzpatrick on 20 March 2015	(2 pages)
23 Mar 2015	CH03	Secretary's details changed for Marla Balicao on 20 March 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 28 December 2014 no member list Statement of capital on 2015-01-16 GBP 285,760.1	(7 pages)
16 Jan 2015	CH01	Director's details changed for Mr Anthony Thomas Brennan on 1 December 2014	(2 pages)
16 Jan 2015	CH01	Director's details changed for Mr. Charles Edouard Goodfellow on 1 December 2014	(2 pages)
16 Jan 2015	CH01	Director's details changed for Mr Anthony Thomas Brennan on 1 December 2014	(2 pages)
03 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)