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VEGETABLE CONSULTANCY SERVICES (UK) LIMITED

Company number 08203832

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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)
14 Nov 2019 AP01 Appointment of Mr James Marshall Rennie as a director on 5 July 2019
14 Nov 2019 AP01 Appointment of Mr Ronan Andrew Hughes as a director on 5 July 2019
08 Nov 2019 PSC07 Cessation of Carol Anne Will as a person with significant control on 5 July 2019
08 Nov 2019 TM01 Termination of appointment of Carol Anne Will as a director on 5 July 2019
08 Nov 2019 TM02 Termination of appointment of Carol Will as a secretary on 5 July 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
19 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
26 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,200
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,200
18 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,200
08 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Sep 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 1,200
25 Mar 2013 SH10 Particulars of variation of rights attached to shares
25 Mar 2013 SH08 Change of share class name or designation
25 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted