Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
SH08 |
Change of share class name or designation
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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09 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 December 2020
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29 Jan 2021 |
AP01 |
Appointment of Mr Adam Michael Carter as a director on 1 January 2021
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24 Dec 2020 |
TM01 |
Termination of appointment of Graeson John Clarke as a director on 22 December 2020
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29 Oct 2020 |
PSC05 |
Change of details for Vehicle Holdings Limited as a person with significant control on 29 October 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Graeson John Clarke on 29 October 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from Vanaways Uk Limited C/O City West Commercials Ltd Kings Weston Lane Avonmouth Bristol BS11 9BY England to Unit 10 Gordano 19 Garanor Way Portbury Bristol BS20 7XE on 29 October 2020
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28 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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31 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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31 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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25 Apr 2018 |
PSC05 |
Change of details for Vehicle Holdings Limited as a person with significant control on 25 April 2018
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25 Apr 2018 |
CH01 |
Director's details changed for Mr Christopher Mark Jakeways on 25 April 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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10 Apr 2018 |
AD01 |
Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to Vanaways Uk Limited C/O City West Commercials Ltd Kings Weston Lane Avonmouth Bristol BS11 9BY on 10 April 2018
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09 Apr 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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07 Apr 2017 |
CH01 |
Director's details changed for Mr Christopher Mark Jakeways on 1 February 2017
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12 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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05 Oct 2016 |
AD01 |
Registered office address changed from C/O City West Commercials Ltd C/O City West Commercials St. Andrews Road Avonmouth Bristol BS11 9BY England to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 5 October 2016
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28 Sep 2016 |
AA01 |
Previous accounting period extended from 31 December 2015 to 31 August 2016
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