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VERNON CORPORATION LTD

Company number 08088708

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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)
10 May 2018 PSC01 Notification of Viktor Kanaiev as a person with significant control on 8 May 2018
10 May 2018 PSC07 Cessation of Iryna Rolemska as a person with significant control on 8 May 2018
17 Mar 2018 TM02 Termination of appointment of Britannia Corporate Secretary Ltd as a secretary on 16 March 2018
15 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
09 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Jun 2015 CH04 Secretary's details changed for Britannia Corporate Secretary Ltd on 10 June 2015
22 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 May 2014
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
12 May 2014 AD01 Registered office address changed from Las Suite Finchley House Business Centre 707 High Road London London N12 0BT England on 12 May 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
21 Feb 2013 AP04 Appointment of Britannia Corporate Secretary Ltd as a secretary
30 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)