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VBTH LIMITED

Company number 08527221

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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 Aug 2016 AA Accounts for a small company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 47
23 Sep 2015 AA Accounts for a small company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 47
17 Sep 2014 AA Accounts for a small company made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 47
21 May 2014 CH01 Director's details changed for Mr Ian Michael Morl on 20 May 2014
21 May 2014 CH01 Director's details changed for Mr John Patrick Hughes on 20 May 2014
28 Aug 2013 MR04 Satisfaction of charge 085272210001 in full
05 Jul 2013 MR01 Registration of charge 085272210002
01 Jul 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
01 Jul 2013 AP01 Appointment of Ian Michael Morl as a director
01 Jul 2013 AP01 Appointment of Mr John Patrick Hughes as a director
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 47
01 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2013 MR01 Registration of charge 085272210001
13 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)