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VEHICLE MOVEMENT EXCHANGE UK LTD

Company number 09631875

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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)
23 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
23 Jun 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 24,675.425
17 Dec 2020 AP01 Appointment of Mr Stephen John Coates as a director on 25 November 2020
21 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 March 2019
  • GBP 14,250.483
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 14,250.483
18 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
06 Aug 2019 AD01 Registered office address changed from I2 Office Two Snowhill Snow Hill Queensway Birmingham B4 6GA England to Alpha Works, Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 6 August 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-loan agreement 21/06/2019
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 14,250.483
23 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
11 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
23 Oct 2018 SH02 Sub-division of shares on 17 May 2017
22 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 10/06/2018
22 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 10/06/2017
22 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2018
  • GBP 12,825.436
01 Aug 2018 MR01 Registration of charge 096318750001, created on 24 July 2018
15 Jun 2018 CS01 10/06/18 Statement of Capital gbp 12825.436
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2018.
15 Jun 2018 AP02 Appointment of Ascot Spv Vii Limited as a director on 23 August 2017
22 May 2018 AP03 Appointment of Mr Calum James Slowther as a secretary on 1 May 2018
06 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 14,938.11
  • ANNOTATION Clarification a second filed SH01 was registered on 22/10/2018.
15 Jan 2018 AD01 Registered office address changed from 60 Goldieslie Road Sutton Coldfield West Midland B73 5PG England to I2 Office Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 15 January 2018