VILLAGE V1 LIMITED

Company number 07946244

Date	Type	Description	View / Download
07 Jun 2019	TM02	Termination of appointment of Thomas Perfect as a secretary on 25 April 2019	(1 page)
07 Jun 2019	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 6 June 2019	(2 pages)
16 Apr 2019	AP03	Appointment of Mr Gagandeep Gill as a secretary on 16 April 2019	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	(4 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
11 Sep 2018	TM02	Termination of appointment of Jay Patel as a secretary on 1 January 2018	(1 page)
02 Jul 2018	AP03	Appointment of Mr Thomas Perfect as a secretary on 1 January 2018	(2 pages)
26 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
25 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
13 Apr 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
12 Apr 2017	AP03	Appointment of Mr Jay Patel as a secretary on 12 April 2017	(2 pages)
23 Nov 2016	MR04	Satisfaction of charge 079462440004 in full	(4 pages)
23 Nov 2016	MR04	Satisfaction of charge 079462440003 in full	(4 pages)
18 Oct 2016	TM01	Termination of appointment of Neal Morar as a director on 13 September 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Robert John Calnan as a director on 13 September 2016	(1 page)
18 Oct 2016	TM02	Termination of appointment of Neal Morar as a secretary on 13 September 2016	(1 page)
18 Oct 2016	AD01	Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England to 15 Sloane Square London SW1W 8ER on 18 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr Robert David Criag Sim as a director on 13 September 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Hugo Marcus Vernon Black as a director on 13 September 2016	(2 pages)
21 Sep 2016	MR01	Registration of charge 079462440005, created on 13 September 2016	(42 pages)
21 Sep 2016	MR01	Registration of charge 079462440006, created on 13 September 2016	(22 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Mar 2016	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
04 Mar 2016	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
24 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	(5 pages)