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WN VTECH HOLDINGS LIMITED

Company number 08381707

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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)
22 Jan 2019 SH08 Change of share class name or designation
22 Jan 2019 SH10 Particulars of variation of rights attached to shares
17 Jan 2019 AP01 Appointment of Mr Jon Stewart Sharrock as a director on 18 December 2018
07 Jan 2019 AP01 Appointment of Mr Jon Sharrok as a director on 12 December 2018
07 Jan 2019 AP01 Appointment of Mr Francis Gerrard Barrett as a director on 18 December 2018
09 Jul 2018 TM02 Termination of appointment of Daniel Thomas Jackson as a secretary on 5 July 2018
09 Jul 2018 TM01 Termination of appointment of Daniel Thomas Jackson as a director on 5 July 2018
08 May 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
29 Jan 2018 PSC02 Notification of Bgf Gp Limited as a person with significant control on 1 October 2017
29 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 29 January 2018
16 May 2017 AA Group of companies' accounts made up to 31 December 2016
05 May 2017 CH01 Director's details changed for Geoffrey Kenneth Hudson on 5 May 2017
08 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
23 Jan 2017 AP01 Appointment of Mr John Merrick Randerson as a director on 18 January 2017
12 Jan 2017 SH02 Sub-division of shares on 8 December 2016
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2017 SH10 Particulars of variation of rights attached to shares
12 Jan 2017 SH08 Change of share class name or designation
15 Dec 2016 MR04 Satisfaction of charge 083817070003 in full
15 Dec 2016 MR04 Satisfaction of charge 083817070002 in full
14 Dec 2016 AP01 Appointment of Mr Matthew Joseph Widdall as a director on 8 December 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2016 AA Group of companies' accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,020