VAM BIDCO LIMITED

Company number 09012633

Date	Type	Description	View / Download
06 Sep 2016	CAP-SS	Solvency Statement dated 17/08/16	(1 page)
06 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jun 2016	SH19	Statement of capital on 22 June 2016 GBP 201,048,347	(4 pages)
14 Jun 2016	SH20	Statement by Directors	(1 page)
14 Jun 2016	CAP-SS	Solvency Statement dated 27/05/16	(1 page)
14 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 201,054,191	(6 pages)
18 Mar 2016	CH01	Director's details changed for Mr David Michael Billings on 18 March 2016	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
18 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 06/11/2014	(6 pages)
28 Jul 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders	(7 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 201,055,138 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2015 and again on 15/01/2018.	(5 pages)
12 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders	(7 pages)
29 Apr 2015	SH20	Statement by Directors	(1 page)
29 Apr 2015	SH19	Statement of capital on 29 April 2015 GBP 200,054,120	(4 pages)
29 Apr 2015	CAP-SS	Solvency Statement dated 27/04/15	(1 page)
29 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Apr 2015	CH01	Director's details changed for Mr David Michael Billings on 8 April 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of John Kingston Iii as a director on 1 March 2015	(1 page)
13 Mar 2015	AP01	Appointment of David Billings as a director on 1 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Nathaniel Dalton as a director on 1 March 2015	(1 page)
05 Nov 2014	SH08	Change of share class name or designation	(2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 200,055,067	(3 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 200,055,067	(3 pages)

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