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VESTD LTD

Company number 09302265

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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)
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 6,016.95536
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 5,971.50136
23 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 SH08 Change of share class name or designation
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 January 2017
  • GBP 5,971.501
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 5,903.319
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 5,887.684
15 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
22 Sep 2016 AD01 Registered office address changed from Park House 158-160 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016
26 Jul 2016 AA Full accounts made up to 31 March 2016
28 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 20 March 2016
  • GBP 5,872.684
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 5,643.246
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 5,623.246
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 5,483.246
24 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 5,483.246
11 Dec 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
26 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 20/10/2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 5,483.246
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 5,163.246
10 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-10
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted