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VTS BUYING SERVICES LIMITED

Company number 09117448

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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)
05 Jan 2016	TM01	Termination of appointment of Simon Paul Stephenson as a director on 2 December 2015	View PDF Termination of appointment of Simon Paul Stephenson as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM01	Termination of appointment of Nicholas Robert Park as a director on 2 December 2015	View PDF Termination of appointment of Nicholas Robert Park as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM01	Termination of appointment of John Bonham Hodgkin as a director on 2 December 2015	View PDF Termination of appointment of John Bonham Hodgkin as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	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 - 39 pages (39 pages)
04 Dec 2015	MR04	Satisfaction of charge 091174480002 in full	View PDF Satisfaction of charge 091174480002 in full - link opens in a new window - 1 page (1 page)
10 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 586,413	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 586,413 - link opens in a new window - 9 pages (9 pages)
10 Jul 2015	CH01	Director's details changed for Mr David Whittaker on 4 July 2014	View PDF Director's details changed for Mr David Whittaker on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom to C/O Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU on 27 January 2015	View PDF Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom to C/O Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU on 27 January 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AP01	Appointment of Nick Park as a director on 12 November 2014	View PDF Appointment of Nick Park as a director on 12 November 2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AP01	Appointment of Simon Stephenson as a director on 12 November 2014	View PDF Appointment of Simon Stephenson as a director on 12 November 2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AP01	Appointment of Alan White as a director on 12 November 2014	View PDF Appointment of Alan White as a director on 12 November 2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AP01	Appointment of Mr John Bonham Hodgkin as a director on 12 November 2014	View PDF Appointment of Mr John Bonham Hodgkin as a director on 12 November 2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 586,413	View PDF Statement of capital following an allotment of shares on 12 November 2014 GBP 586,413 - link opens in a new window - 8 pages (8 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
21 Nov 2014	MR04	Satisfaction of charge 091174480001 in full	View PDF Satisfaction of charge 091174480001 in full - link opens in a new window - 1 page (1 page)
20 Nov 2014	MR01	Registration of charge 091174480002, created on 12 November 2014	View PDF Registration of charge 091174480002, created on 12 November 2014 - link opens in a new window - 47 pages (47 pages)
19 Nov 2014	MR01	Registration of charge 091174480001, created on 12 November 2014	View PDF Registration of charge 091174480001, created on 12 November 2014 - link opens in a new window - 47 pages (47 pages)
19 Nov 2014	MR01	Registration of charge 091174480003, created on 12 November 2014	View PDF Registration of charge 091174480003, created on 12 November 2014 - link opens in a new window - 24 pages (24 pages)
12 Aug 2014	AP01	Appointment of Keith Andrew Willis as a director on 29 July 2014	View PDF Appointment of Keith Andrew Willis as a director on 29 July 2014 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-04 GBP 1	View PDF Incorporation Statement of capital on 2014-07-04 GBP 1 - link opens in a new window - 31 pages (31 pages)

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