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VEXHIBITIONS LTD.

Company number 09987652

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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)
29 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-27
28 Jun 2018 AP03 Appointment of Mrs Aimee Taylor as a secretary on 28 June 2018
28 Jun 2018 AP01 Appointment of Mrs Aimee Taylor as a director on 28 June 2018
25 May 2018 PSC07 Cessation of Auralight International Ab as a person with significant control on 1 January 2018
28 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
21 Feb 2018 PSC01 Notification of Simon Taylor as a person with significant control on 31 December 2017
02 Jan 2018 AD01 Registered office address changed from 49 Canterbury Innovation Centre University Road Canterbury CT2 7FG England to Waterloo House Ketley Business Park Ketley Telford Shropshire TF1 5JD on 2 January 2018
02 Jan 2018 TM01 Termination of appointment of Per Henrik Lindeberg as a director on 31 December 2017
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
05 Jun 2017 TM01 Termination of appointment of Anders Lars Svensson as a director on 4 June 2017
05 Jun 2017 AP01 Appointment of Mr per Henrik Lindeberg as a director on 4 June 2017
28 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
30 Jan 2017 AP01 Appointment of Mr Simon James Taylor as a director on 19 December 2016
30 Jan 2017 TM01 Termination of appointment of Martin Christian Malmros as a director on 19 December 2016
23 Feb 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
04 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-04
  • GBP 1