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V&M GROUP LIMITED

Company number 09898532

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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 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 20,000.00	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 20,000.00 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
21 Dec 2015	AP03	Appointment of Mrs Cecilia Mary Taylor as a secretary on 18 December 2015	View PDF Appointment of Mrs Cecilia Mary Taylor as a secretary on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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