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PANORAMA VRS LIMITED

Company number 08921472

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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)
11 Jun 2014 AP01 Appointment of Richard John Cottrell as a director
11 Jun 2014 AP01 Appointment of James Alexander Pepper as a director
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 9,148.29
11 Jun 2014 SH02 Sub-division of shares on 23 May 2014
11 Jun 2014 SH08 Change of share class name or designation
10 Jun 2014 CERTNM Company name changed sevco 31773 LIMITED\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-05-23
10 Jun 2014 CONNOT Change of name notice
09 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/05/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-23
03 Jun 2014 AP01 Appointment of Hugh Alexander Costello as a director
03 Jun 2014 AD01 Registered office address changed from , the Gatehouse Melrose Hall Cypress Drive, St Mellons, Cardiff, CF3 0EG, United Kingdom on 3 June 2014
03 Jun 2014 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
02 Jun 2014 CONNOT Change of name notice
31 May 2014 MR01 Registration of charge 089214720004
31 May 2014 MR01 Registration of charge 089214720003
30 May 2014 MR01 Registration of charge 089214720002
30 May 2014 MR01 Registration of charge 089214720001
04 Mar 2014 NEWINC Incorporation