VESTA CAMBRIDGE MANAGEMENT COMPANY LIMITED

Company number 09164458

Date	Type	Description	View / Download
19 Jan 2017	TM01	Termination of appointment of Andrew Richard Hill as a director on 22 December 2016	(1 page)
19 Jan 2017	TM01	Termination of appointment of Amanda Miller as a director on 22 December 2016	(1 page)
19 Jan 2017	TM01	Termination of appointment of Anthony Charles Parker as a director on 22 December 2016	(1 page)
19 Jan 2017	TM01	Termination of appointment of Neil Stuart Williams as a director on 22 December 2016	(1 page)
19 Jan 2017	AP01	Appointment of Mr Darren Ian Pither as a director on 23 December 2016	(2 pages)
19 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
20 Apr 2016	AA	Total exemption full accounts made up to 31 August 2015	(4 pages)
24 Feb 2016	AD01	Registered office address changed from The Power House Gunpowder Mill Waltham Abbey Essex EN9 1BN to 2 Hills Road Cambridge Cambs on 24 February 2016	(1 page)
22 Feb 2016	AP04	Appointment of Epmg Legal Limited as a secretary on 1 December 2015	(2 pages)
14 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(7 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 4	(4 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 2	(3 pages)
22 Aug 2014	AD01	Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom to The Power House Gunpowder Mill Waltham Abbey Essex EN9 1BN on 22 August 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Anthony Charles Parker as a director on 6 August 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Amanda Miller as a director on 6 August 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mr Neil Stuart Williams as a director on 6 August 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Andrew Richard Hill as a director on 6 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Jeremy Rogers as a director on 6 August 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Robert Hall as a director on 6 August 2014	(2 pages)
06 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)