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VRM TECHNOLOGY LIMITED

Company number 08048546

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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)
13 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
07 Apr 2017 TM01 Termination of appointment of James Wesley Stuart as a director on 7 April 2017
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 32,897
21 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 26,402
17 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date from 30/06/2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AD01 Registered office address changed from 9 Devonshire Square Liverpool Street London EC2M 4YF to 111 Grosvenor Road London SW1V 3LG on 10 September 2015
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 46,338
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2016.
21 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 19,936
08 May 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 19,936
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 19,536
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 17,923
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 16,294
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 13,141
21 Jan 2015 AD01 Registered office address changed from 9 Devonshire Square Liverpool Street London EC2M 4YE to 9 Devonshire Square Liverpool Street London EC2M 4YF on 21 January 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 10,738
28 May 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 10,738
25 Apr 2014 CH01 Director's details changed for Neill Ryan on 12 December 2013
27 Mar 2014 AP01 Appointment of Eoin Paul Mcguckian as a director
27 Mar 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 10,000