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VENDIGO FINANCE REGIONAL LIMITED

Company number 09768941

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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)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
16 Jan 2018	AP01	Appointment of Mr James William Morton as a director on 16 January 2018	View PDF Appointment of Mr James William Morton as a director on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	TM01	Termination of appointment of James Michael John Scott as a director on 9 January 2018	View PDF Termination of appointment of James Michael John Scott as a director on 9 January 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AP01	Appointment of Mr Alvaro Garcia Martin as a director on 19 October 2017	View PDF Appointment of Mr Alvaro Garcia Martin as a director on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
19 Oct 2016	AD01	Registered office address changed from Exchequer Court 6/F 33 st. Mary Axe London EC3A 8AA United Kingdom to Broadbent House 65 Grosvenor Street London W1K 3JH on 19 October 2016	View PDF Registered office address changed from Exchequer Court 6/F 33 st. Mary Axe London EC3A 8AA United Kingdom to Broadbent House 65 Grosvenor Street London W1K 3JH on 19 October 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	TM01	Termination of appointment of Martin Peter Baumann as a director on 8 August 2016	View PDF Termination of appointment of Martin Peter Baumann as a director on 8 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AP01	Appointment of Mr James Michael John Scott as a director on 8 August 2016	View PDF Appointment of Mr James Michael John Scott as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CERTNM	Company name changed anysme regional LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08	View PDF Company name changed anysme regional LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	CERTNM	Company name changed anysme group LIMITED\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11	View PDF Company name changed anysme group LIMITED\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-09 GBP 1 - link opens in a new window - 7 pages (7 pages)

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