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THE VEXICA GROUP LIMITED

Company number 08098387

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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)
04 Jul 2017 SH08 Change of share class name or designation
28 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
21 Jun 2016 CH01 Director's details changed for Mr Jonathan Robert Veal on 30 November 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AD01 Registered office address changed from Works of Iron 36 Whitehouse Street Leeds West Yorks LS10 1AD to 2 Bypass Park Estate Sherburn in Elmet Leeds LS25 6EP on 23 September 2014
30 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Jun 2014 CH01 Director's details changed for Mr Jonathan Robert Veal on 1 June 2014
17 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
13 Jul 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
13 Jul 2012 AD01 Registered office address changed from Elm Tree Grange the Landings , Off Main Street West Haddlesey Selby North Yorkshire YO8 8QA United Kingdom on 13 July 2012
08 Jun 2012 NEWINC Incorporation