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VAADHOO LIMITED

Company number 09465098

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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)
19 Jan 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2017	AD01	Registered office address changed from , Bute House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2RW to 2 Mayfield Terrace Grange-over-Sands LA11 7DW on 28 September 2017	View PDF Registered office address changed from , Bute House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2RW to 2 Mayfield Terrace Grange-over-Sands LA11 7DW on 28 September 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 126	View PDF Statement of capital following an allotment of shares on 22 March 2017 GBP 126 - link opens in a new window - 4 pages (4 pages)
26 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	CH01	Director's details changed for Mr Christopher Mark Carr on 5 January 2017	View PDF Director's details changed for Mr Christopher Mark Carr on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2016	AD01	Registered office address changed from , 25 Main Street, Staveley, Cumbria, LA8 9LU to Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW on 17 November 2016	View PDF Registered office address changed from , 25 Main Street, Staveley, Cumbria, LA8 9LU to Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	AD03	Register(s) moved to registered inspection location 2 Mayfield Terrace Grange-over-Sands Cumbria LA11 7DW	View PDF Register(s) moved to registered inspection location 2 Mayfield Terrace Grange-over-Sands Cumbria LA11 7DW - link opens in a new window - 1 page (1 page)
23 Mar 2016	AD02	Register inspection address has been changed to 2 Mayfield Terrace Grange-over-Sands Cumbria LA11 7DW	View PDF Register inspection address has been changed to 2 Mayfield Terrace Grange-over-Sands Cumbria LA11 7DW - link opens in a new window - 1 page (1 page)
18 Jan 2016	AD01	Registered office address changed from , 25 High Street, Staveley, Kendal, Cumbria, LA8 9LU to Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW on 18 January 2016	View PDF Registered office address changed from , 25 High Street, Staveley, Kendal, Cumbria, LA8 9LU to Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	MR01	Registration of charge 094650980001, created on 19 November 2015	View PDF Registration of charge 094650980001, created on 19 November 2015 - link opens in a new window - 14 pages (14 pages)
25 Sep 2015	AD01	Registered office address changed from , 2 Mayfield Terrace, Grange over Sands, Cumbria, LA11 7DW, United Kingdom to Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW on 25 September 2015	View PDF Registered office address changed from , 2 Mayfield Terrace, Grange over Sands, Cumbria, LA11 7DW, United Kingdom to Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	CERTNM	Company name changed mark carr digital LTD\certificate issued on 08/09/15 RES15 ‐ Change company name resolution on 2015-08-27	View PDF Company name changed mark carr digital LTD\certificate issued on 08/09/15 RES15 ‐ Change company name resolution on 2015-08-27 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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