- Company Overview for PANORAMA VRS LIMITED (08921472)
- Filing history for PANORAMA VRS LIMITED (08921472)
- People for PANORAMA VRS LIMITED (08921472)
- Charges for PANORAMA VRS LIMITED (08921472)
- More for PANORAMA VRS LIMITED (08921472)
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) |
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15 Mar 2018 | CS01 |
Confirmation statement made on 4 March 2018 with updates
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07 Dec 2017 | RP04CS01 | Second filing of Confirmation Statement dated 04/03/2017 | |
07 Dec 2017 | RP04AR01 | Second filing of the annual return made up to 4 March 2016 | |
07 Dec 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 November 2015
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01 Dec 2017 | SH06 |
Cancellation of shares. Statement of capital on 27 November 2015
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07 Nov 2017 | SH02 | Consolidation of shares on 25 October 2017 | |
07 Nov 2017 | SH08 | Change of share class name or designation | |
07 Nov 2017 | RESOLUTIONS |
Resolutions
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03 Nov 2017 | TM01 | Termination of appointment of Alexander Smart as a director on 25 October 2017 | |
03 Nov 2017 | TM01 | Termination of appointment of James Christopher Wakefield as a director on 25 October 2017 | |
03 Nov 2017 | TM01 | Termination of appointment of Ian Richard Potter as a director on 25 October 2017 | |
03 Nov 2017 | TM01 | Termination of appointment of Keith Michael Brooks as a director on 25 October 2017 | |
03 Nov 2017 | PSC02 | Notification of Scenic Topco Limited as a person with significant control on 25 October 2017 | |
03 Nov 2017 | PSC07 | Cessation of Westbridge Sme Fund Lp as a person with significant control on 25 October 2017 | |
30 Oct 2017 | MR01 | Registration of charge 089214720009, created on 25 October 2017 | |
30 Oct 2017 | MR04 | Satisfaction of charge 089214720001 in full | |
30 Oct 2017 | MR04 | Satisfaction of charge 089214720002 in full | |
30 Oct 2017 | MR04 | Satisfaction of charge 089214720003 in full | |
30 Oct 2017 | MR04 | Satisfaction of charge 089214720004 in full | |
30 Oct 2017 | MR04 | Satisfaction of charge 089214720005 in full | |
30 Oct 2017 | MR04 | Satisfaction of charge 089214720006 in full | |
30 Oct 2017 | MR04 | Satisfaction of charge 089214720007 in full | |
26 Oct 2017 | MR01 | Registration of charge 089214720008, created on 25 October 2017 | |
23 Mar 2017 | CH01 | Director's details changed for Mr Keith Michael Brooks on 23 March 2017 | |
23 Mar 2017 | CH01 | Director's details changed for Mr Richard John Cottrell on 23 March 2017 |