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VERGELESSES LIMITED

Company number 08470655

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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)
16 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
10 Oct 2013 AP01 Appointment of Joan-Ann Lammie as a director
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 2
03 Oct 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
20 Sep 2013 AP01 Appointment of Dr George Lammie as a director
20 Sep 2013 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 20 September 2013
20 Sep 2013 TM01 Termination of appointment of Richard Odriscoll as a director
19 Sep 2013 CERTNM Company name changed rollside LIMITED\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-09-19
  • NM01 ‐ Change of name by resolution
03 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted