- 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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23 Mar 2017 | CH01 | Director's details changed for Mr Alexander Smart on 23 March 2017 | |
15 Mar 2017 | CS01 |
Confirmation statement made on 4 March 2017 with updates
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15 Feb 2017 | AA | Group of companies' accounts made up to 31 August 2016 | |
18 Oct 2016 | AP01 | Appointment of Miss Emily Charlotte Pullham as a director on 27 September 2016 | |
04 May 2016 | AA | Group of companies' accounts made up to 31 August 2015 | |
31 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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05 Jan 2016 | SH06 |
Cancellation of shares. Statement of capital on 27 November 2015
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05 Jan 2016 | SH03 | Purchase of own shares. | |
14 Dec 2015 | RESOLUTIONS |
Resolutions
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03 Dec 2015 | TM01 | Termination of appointment of Vincent Francis William Haffenden as a director on 27 November 2015 | |
23 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 6 November 2015
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19 Aug 2015 | AP01 | Appointment of Mr Ian Richard Potter as a director on 13 August 2015 | |
19 Aug 2015 | TM01 | Termination of appointment of Hugh Alexander Costello as a director on 13 August 2015 | |
07 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 23 May 2015
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05 Jun 2015 | AA | Full accounts made up to 31 August 2014 | |
02 Apr 2015 | AP01 | Appointment of Mrs Lucy Humphreys as a director on 31 March 2015 | |
28 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
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18 Feb 2015 | RESOLUTIONS |
Resolutions
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30 Dec 2014 | AA01 | Previous accounting period shortened from 31 August 2015 to 31 August 2014 | |
20 Aug 2014 | AP01 | Appointment of James Christopher Wakefield as a director on 23 May 2014 | |
30 Jul 2014 | MR01 | Registration of charge 089214720005, created on 23 July 2014 | |
30 Jul 2014 | MR01 | Registration of charge 089214720006, created on 23 July 2014 | |
30 Jul 2014 | MR01 | Registration of charge 089214720007, created on 23 July 2014 | |
11 Jun 2014 | AP01 | Appointment of Mr Vincent Francis William Haffenden as a director | |
11 Jun 2014 | AP01 | Appointment of Mr Keith Michael Brooks as a director |