Companies House does not verify the accuracy of the information filed

Advanced company search

VANERN HOLDINGS LTD

Company number 09431867

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 600,100	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 600,100 - link opens in a new window - 10 pages (10 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc to £600.100 by the creation of 500000 redeem shares of £1 each 30/11/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc to £600.100 by the creation of 500000 redeem shares of £1 each 30/11/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	MR01	Registration of charge 094318670003, created on 17 February 2017	View PDF Registration of charge 094318670003, created on 17 February 2017 - link opens in a new window - 7 pages (7 pages)
23 Feb 2017	MR01	Registration of charge 094318670002, created on 17 February 2017	View PDF Registration of charge 094318670002, created on 17 February 2017 - link opens in a new window - 7 pages (7 pages)
16 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 10 pages (10 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2016	MR01	Registration of charge 094318670001, created on 11 March 2016	View PDF Registration of charge 094318670001, created on 11 March 2016 - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 23 February 2015 GBP 100 - link opens in a new window - 12 pages (12 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Jul 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 - 15 pages (15 pages)
26 Jun 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AD01	Registered office address changed from Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR United Kingdom to Skanwear Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR on 15 April 2015	View PDF Registered office address changed from Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR United Kingdom to Skanwear Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-10 GBP 1 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?