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VTIME HOLDINGS LIMITED

Company number 08763315

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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)
18 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors permitted to register transfer of shares, co business 30/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors permitted to register transfer of shares, co business 30/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	CERTNM	Company name changed starship (uk) LIMITED\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30	View PDF Company name changed starship (uk) LIMITED\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 744	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 744 - link opens in a new window - 6 pages (6 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 744	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 744 - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 744	View PDF Statement of capital following an allotment of shares on 24 October 2014 GBP 744 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	SH02	Sub-division of shares on 24 October 2014	View PDF Sub-division of shares on 24 October 2014 - link opens in a new window - 5 pages (5 pages)
21 Nov 2014	AP01	Appointment of Stephen Houston as a director on 24 October 2014	View PDF Appointment of Stephen Houston as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 24 October 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AP01	Appointment of Joanne Barnes as a director on 24 October 2014	View PDF Appointment of Joanne Barnes as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AP01	Appointment of Clemens Hermann Wangerin as a director on 24 October 2014	View PDF Appointment of Clemens Hermann Wangerin as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 24/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 24/10/2014 - link opens in a new window - 37 pages (37 pages)
05 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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