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VM ADVISORY LIMITED

Company number 08088493

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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)
18 Sep 2015 AP01 Appointment of Mr John Patrick Moorhead as a director on 17 September 2015
17 Sep 2015 TM01 Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
19 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
08 May 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 700,001
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Aug 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
14 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
03 Mar 2014 AA Accounts for a dormant company made up to 30 May 2013
07 Aug 2013 CH01 Director's details changed for Mr Ian Philip Woods on 7 August 2013
24 Jun 2013 AP01 Appointment of Mr Nicholas Anthony Robert Fox as a director
24 Jun 2013 TM01 Termination of appointment of Carla Stent as a director
24 Jun 2013 AP01 Appointment of Mr Robert Pieter Blok as a director
19 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
16 Apr 2013 CH03 Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013
11 Apr 2013 AD01 Registered office address changed from the School House 50 Brook Green London W6 7RR England on 11 April 2013
10 Apr 2013 CH01 Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013
10 Apr 2013 CH01 Director's details changed for Mr Ian Philip Woods on 2 April 2013
30 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)