VEHICLE TRADING GROUP LIMITED

Company number 08395040

Date	Type	Description	View / Download
03 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 2,708.50	(5 pages)
29 Apr 2016	TM01	Termination of appointment of John David Voss as a director on 5 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Andrew Roger Hubbard as a director on 5 April 2016	(2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
15 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 05/02/2016	(6 pages)
11 Apr 2016	MR01	Registration of charge 083950400002, created on 5 April 2016	(49 pages)
23 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,667.6	(4 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
22 Feb 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Feb 2016	SH08	Change of share class name or designation	(2 pages)
22 Feb 2016	SH02	Sub-division of shares on 5 February 2016	(5 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 467.60 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2016.	(5 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
25 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,200	(4 pages)
06 Jan 2015	AD01	Registered office address changed from Vtg House No 1 the Osiers Business Park Laversall Way Leicester LE19 1DU England to Vtg House the Osiers Business Centre Larversall Way Leicester LE19 1DX on 6 January 2015	(1 page)
23 Dec 2014	MR01	Registration of charge 083950400001, created on 18 December 2014	(46 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
29 May 2014	AD01	Registered office address changed from 24 Mandervell Road Oadby Leicester LE2 5LQ on 29 May 2014	(1 page)
24 Mar 2014	MISC	Resolution for vehicle credit LIMITED - 07941730 processed on this company in error. Now removed and placed on correct company.	(1 page)
17 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,200	(4 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 December 2013 GBP 1,200	(3 pages)
13 Dec 2013	TM01	Termination of appointment of Lisa Botterill as a director	(1 page)
19 Feb 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
18 Feb 2013	CERTNM	Company name changed JVAH2013 LIMITED\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-08	(2 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-08	(1 page)

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