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VBR INVESTMENTS NEWCO LIMITED

Company number 08357047

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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)
28 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Andrew Jenkins on 18 August 2014	View PDF Director's details changed for Andrew Jenkins on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014	View PDF Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH03	Secretary's details changed for Thomas Joseph Pearman on 18 August 2014	View PDF Secretary's details changed for Thomas Joseph Pearman on 18 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014	View PDF Director's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Charles Anthony Alcock on 4 August 2014	View PDF Director's details changed for Charles Anthony Alcock on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH03	Secretary's details changed for Thomas Joseph Pearman on 5 August 2014	View PDF Secretary's details changed for Thomas Joseph Pearman on 5 August 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	CH01	Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014	View PDF Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Andrew Jenkins on 5 August 2014	View PDF Director's details changed for Andrew Jenkins on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Teresa Laura Harriet Gilchrist on 5 August 2014	View PDF Director's details changed for Teresa Laura Harriet Gilchrist on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014	View PDF Director's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Charles Anthony Alcock on 4 August 2014	View PDF Director's details changed for Charles Anthony Alcock on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Mr Thomas Joseph Pearman on 20 May 2014	View PDF Director's details changed for Mr Thomas Joseph Pearman on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1 - link opens in a new window - 9 pages (9 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH01	Director's details changed for John Andrew Jenkins on 28 January 2013	View PDF Director's details changed for John Andrew Jenkins on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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