WN VTECH HOLDINGS LIMITED

Company number 08381707

Date	Type	Description	View / Download
30 Apr 2020	MA	Memorandum and Articles of Association	(45 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Apr 2020	TM01	Termination of appointment of Matthew Joseph Widdall as a director on 31 March 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of Michael Peter Rogan as a director on 31 March 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of Paul Michael Newton as a director on 31 March 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of Geoffrey Kenneth Hudson as a director on 31 March 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of Brian Joseph Davidson as a director on 31 March 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of Warwick John Ley as a director on 31 March 2020	(1 page)
09 Apr 2020	PSC02	Notification of Trinity Bidco Limited as a person with significant control on 31 March 2020	(2 pages)
09 Apr 2020	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 31 March 2020	(1 page)
09 Apr 2020	MR01	Registration of charge 083817070007, created on 31 March 2020	(67 pages)
03 Apr 2020	MR01	Registration of charge 083817070006, created on 31 March 2020	(67 pages)
02 Apr 2020	MR04	Satisfaction of charge 083817070001 in full	(1 page)
01 Apr 2020	MR01	Registration of charge 083817070005, created on 31 March 2020	(22 pages)
31 Mar 2020	MR01	Registration of charge 083817070004, created on 31 March 2020	(20 pages)
31 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	(8 pages)
31 Jan 2020	CH01	Director's details changed for Mr John Merrick Randerson on 30 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Michael Peter Rogan on 30 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Francis Gerrard Barrett on 30 January 2020	(2 pages)
07 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages) Download iXBRL
06 Feb 2019	TM01	Termination of appointment of Jon Sharrok as a director on 1 February 2019	(1 page)
01 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(8 pages)
25 Jan 2019	SH08	Change of share class name or designation	(2 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
24 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)

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