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V-AUTH LIMITED

Company number 08429896

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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)
24 May 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 999.96
24 May 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 999.96
06 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 999.96
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1,000
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1,000
12 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Oct 2014 AP03 Appointment of Mr Charles Edwin Brown as a secretary on 16 May 2014
22 Oct 2014 AP01 Appointment of Mr Adrian Neil Jones as a director on 22 October 2014
22 Oct 2014 AP01 Appointment of Mr Harvey Barry Shulman as a director on 16 May 2014
13 May 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW on 13 May 2014
28 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
03 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 1,000
12 Mar 2014 TM01 Termination of appointment of Radouane Oudrhiri as a director
17 Dec 2013 AP01 Appointment of Mr Charles Edwin Brown as a director
17 Dec 2013 AP01 Appointment of Mr Andrew Crofton Sleigh as a director
05 Sep 2013 AP01 Appointment of Dr Radouane Oudrhiri as a director
05 Sep 2013 TM01 Termination of appointment of Radouane Oudrhiri as a director
04 Sep 2013 CH01 Director's details changed for Dr Radouane Oudrhiri on 4 September 2013
03 Sep 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 September 2013
03 Sep 2013 AD01 Registered office address changed from Pencarrow Leddington Dymock Gloucestershire GL18 2EG England on 3 September 2013
05 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted