VONTSIRA GROUP LIMITED

Company number 09913494

Date	Type	Description	View / Download
17 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2019	TM01	Termination of appointment of Stephen John Denison as a director on 31 October 2019	(1 page)
03 Nov 2019	TM01	Termination of appointment of Jemima Chloe Bird as a director on 31 October 2019	(1 page)
03 Nov 2019	TM01	Termination of appointment of Nigel Graham Knowles as a director on 31 October 2019	(1 page)
03 Nov 2019	TM01	Termination of appointment of Garry Stephen Hastings as a director on 31 October 2019	(1 page)
30 May 2019	RP04AP01	Second filing for the appointment of Christopher Paul Meredith as a director	(6 pages)
22 Mar 2019	AP01	Appointment of Ms Jemima Chloe Bird as a director on 4 March 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mr Garry Stephen Hastings as a director on 4 March 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Sir Nigel Graham Knowles as a director on 4 March 2019	(2 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
13 Mar 2019	PSC02	Notification of Vontsira Llp as a person with significant control on 20 February 2019	(2 pages)
13 Mar 2019	PSC07	Cessation of Lee Edward Harrison as a person with significant control on 20 February 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Stephen John Denison as a director on 20 February 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Stephanie Harrison as a director on 20 February 2019	(1 page)
27 Feb 2019	AP01	Appointment of Mr Christopher Paul Meredith as a director on 20 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2019.	(3 pages)
25 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
24 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2018	AD01	Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR England to C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ on 16 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Trevor Michael Britton as a director on 8 October 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Charles Hugh Nicholas Rahder as a director on 1 September 2018	(1 page)
03 Sep 2018	AD01	Registered office address changed from International House 142 Cromwell Road Kensington London SW7 4EF England to 12 Hay Hill Mayfair London W1J 8NR on 3 September 2018	(1 page)
04 May 2018	AP01	Appointment of Mr Charles Hugh Nicholas Rahder as a director on 1 May 2018	(2 pages)