Companies House does not verify the accuracy of the information filed

WN VTECH HOLDINGS LIMITED

Company number 08381707

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
11 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,020	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,020 - link opens in a new window - 14 pages (14 pages)
02 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
14 Jul 2014	MISC	Aud res	View PDF Aud res - link opens in a new window - 1 page (1 page)
14 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,020	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,020 - link opens in a new window - 14 pages (14 pages)
16 Oct 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 1,020	View PDF Statement of capital following an allotment of shares on 17 July 2013 GBP 1,020 - link opens in a new window - 10 pages (10 pages)
07 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 87 pages (87 pages)
02 Aug 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2 August 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2 August 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Michael Peter Rogan as a director	View PDF Appointment of Michael Peter Rogan as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP03	Appointment of Daniel Thomas Jackson as a secretary	View PDF Appointment of Daniel Thomas Jackson as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mr Warwick John Ley as a director	View PDF Appointment of Mr Warwick John Ley as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Daniel Thomas Jackson as a director	View PDF Appointment of Daniel Thomas Jackson as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Paul Michael Newton as a director	View PDF Appointment of Paul Michael Newton as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr Brian Joseph Davidson as a director	View PDF Appointment of Mr Brian Joseph Davidson as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Muriel Thorne as a director	View PDF Termination of appointment of Muriel Thorne as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Michael Harris as a director	View PDF Termination of appointment of Michael Harris as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Geoffrey Kenneth Hudson as a director	View PDF Appointment of Geoffrey Kenneth Hudson as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	MR01	Registration of charge 083817070002	View PDF Registration of charge 083817070002 - link opens in a new window - 39 pages (39 pages)
01 Aug 2013	MR01	Registration of charge 083817070003	View PDF Registration of charge 083817070003 - link opens in a new window - 39 pages (39 pages)
18 Jul 2013	MR01	Registration of charge 083817070001	View PDF Registration of charge 083817070001 - link opens in a new window - 7 pages (7 pages)
12 Jul 2013	CERTNM	Company name changed helium miracle 122 LIMITED\certificate issued on 12/07/13 CONNOT ‐	View PDF Company name changed helium miracle 122 LIMITED\certificate issued on 12/07/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

WN VTECH HOLDINGS LIMITED

Filter by category