VBH ASSETS LIMITED

Company number 07950661

Date	Type	Description	View / Download
04 Jul 2017	PSC07	Cessation of Amsvest Limited as a person with significant control on 10 April 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mr Christopher Anthony Ruggiero as a director on 26 June 2017	(2 pages)
20 Apr 2017	AD01	Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW England to Unit 8 Falcon Way Eagle Business Park, Yaxley Peterborough PE7 3GR on 20 April 2017	(1 page)
13 Apr 2017	AP03	Appointment of Mr Joseph Valente as a secretary on 10 April 2017	(2 pages)
13 Apr 2017	TM02	Termination of appointment of Michael Ray as a secretary on 10 April 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Alan Michael Sugar as a director on 10 April 2017	(1 page)
07 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(7 pages)
03 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
30 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
20 Jun 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 4	(4 pages)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4	(4 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 2	(4 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
30 Jan 2016	TM02	Termination of appointment of Jane Newton as a secretary on 29 January 2016	(1 page)
30 Jan 2016	AD01	Registered office address changed from 17 Saturn Drive Peterborough PE2 8GE to Amshold House Goldings Hill Loughton Essex IG10 2RW on 30 January 2016	(1 page)
30 Jan 2016	AP01	Appointment of Lord Alan Michael Sugar as a director on 29 January 2016	(2 pages)
30 Jan 2016	AP03	Appointment of Mr Michael Ray as a secretary on 29 January 2016	(2 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
12 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2	(4 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(3 pages)