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VACATIONCHAMP LIMITED

Company number 09849616

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 297.0265	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 297.0265 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 295.7294	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 295.7294 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	AA01	Current accounting period shortened from 31 October 2016 to 31 May 2016	View PDF Current accounting period shortened from 31 October 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2017	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 - 36 pages (36 pages)
16 Feb 2017	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
15 Feb 2017	TM01	Termination of appointment of Britt Ann-Christine Langselius as a director on 24 October 2016	View PDF Termination of appointment of Britt Ann-Christine Langselius as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2016	AD01	Registered office address changed from 6 Porter Street London W1U 6DD to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 4 December 2016	View PDF Registered office address changed from 6 Porter Street London W1U 6DD to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 4 December 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 54	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 54 - link opens in a new window - 8 pages (8 pages)
23 Nov 2015	AP01	Appointment of Mr Zachary Adam Schiffman as a director on 10 November 2015	View PDF Appointment of Mr Zachary Adam Schiffman as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders	View PDF Annual return made up to 1 November 2015 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 240	View PDF Statement of capital following an allotment of shares on 4 November 2015 GBP 240 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 240	View PDF Statement of capital following an allotment of shares on 4 November 2015 GBP 240 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	AP01	Appointment of Dr Britt Ann-Christine Langselius as a director on 30 October 2015	View PDF Appointment of Dr Britt Ann-Christine Langselius as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AP01	Appointment of Mr Alexander James Greystoke as a director on 30 October 2015	View PDF Appointment of Mr Alexander James Greystoke as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	TM01	Termination of appointment of Barbara Kahan as a director on 30 October 2015	View PDF Termination of appointment of Barbara Kahan as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-30 GBP 1	View PDF Incorporation Statement of capital on 2015-10-30 GBP 1 - link opens in a new window - 36 pages (36 pages)

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