Companies House does not verify the accuracy of the information filed

VORDERE LIMITED

Company number 07892904

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 34 pages (34 pages)
29 Jan 2014	AR01	Annual return made up to 28 December 2013 no member list Statement of capital on 2014-01-29 GBP 285,760.1	View PDF Annual return made up to 28 December 2013 no member list Statement of capital on 2014-01-29 GBP 285,760.1 - link opens in a new window - 7 pages (7 pages)
29 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Other business 23/07/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Other business 23/07/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
18 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	AR01	Annual return made up to 28 December 2012 no member list	View PDF Annual return made up to 28 December 2012 no member list - link opens in a new window - 7 pages (7 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 285,760.1	View PDF Statement of capital following an allotment of shares on 29 October 2012 GBP 285,760.1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 130,975	View PDF Statement of capital following an allotment of shares on 16 August 2012 GBP 130,975 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve share option scheme 09/08/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approve share option scheme 09/08/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AP01	Appointment of Mr Nigel Brent Fitzpatrick as a director	View PDF Appointment of Mr Nigel Brent Fitzpatrick as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5DG England on 21 March 2012	View PDF Registered office address changed from 16 Great Queen Street London WC2B 5DG England on 21 March 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 Mar 2012	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
13 Mar 2012	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
13 Mar 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 49 pages (49 pages)
13 Mar 2012	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
13 Mar 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
13 Mar 2012	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 8 March 2012 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	SH02	Consolidation of shares on 8 March 2012	View PDF Consolidation of shares on 8 March 2012 - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 08/03/2012	View PDF Resolutions RES13 ‐ Consolidation of shares 08/03/2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

VORDERE LIMITED

Filter by category