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VANTAGE POINT GLOBAL LTD

Company number 08845830

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Aug 2016	AP01	Appointment of Mr Lindsay George Dibden as a director on 1 August 2016	View PDF Appointment of Mr Lindsay George Dibden as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP01	Appointment of Mr Marcus Ronald Rule as a director on 1 August 2016	View PDF Appointment of Mr Marcus Ronald Rule as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP01	Appointment of Mr Stephen Vincent Conway as a director on 1 August 2016	View PDF Appointment of Mr Stephen Vincent Conway as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	CH01	Director's details changed for Mr Andrew Keegan on 1 September 2015	View PDF Director's details changed for Mr Andrew Keegan on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH03	Secretary's details changed for Andrew Keegan on 1 September 2015	View PDF Secretary's details changed for Andrew Keegan on 1 September 2015 - link opens in a new window - 1 page (1 page)
19 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 May 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 January 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 May 2015	SH02	Sub-division of shares on 16 January 2015	View PDF Sub-division of shares on 16 January 2015 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	CH01	Director's details changed for Andrew Keegan on 5 January 2015	View PDF Director's details changed for Andrew Keegan on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	CH03	Secretary's details changed for Andrew Keegan on 5 January 2015	View PDF Secretary's details changed for Andrew Keegan on 5 January 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AD01	Registered office address changed from Briar Cottage Manor Road Penn Buckinghamshire HP10 8HY England to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 3 February 2015	View PDF Registered office address changed from Briar Cottage Manor Road Penn Buckinghamshire HP10 8HY England to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-15 GBP 1	View PDF Incorporation Statement of capital on 2014-01-15 GBP 1 - link opens in a new window - 37 pages (37 pages)

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VANTAGE POINT GLOBAL LTD

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