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VERTU MOTORS (PROPERTY 2) LIMITED

Company number 10006946

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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)
01 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/17 - link opens in a new window - 1 page (1 page)
01 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/17 - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	View PDF Audit exemption subsidiary accounts made up to 28 February 2017 - link opens in a new window - 13 pages (13 pages)
30 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/17 - link opens in a new window - 1 page (1 page)
30 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/17 - link opens in a new window - 116 pages (116 pages)
30 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/17 - link opens in a new window - 1 page (1 page)
30 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/17 - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	MR04	Satisfaction of charge 100069460001 in full	View PDF Satisfaction of charge 100069460001 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ An amendment and restatement agreement 26/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ An amendment and restatement agreement 26/02/2016 - link opens in a new window - 13 pages (13 pages)
09 Mar 2016	MR01	Registration of charge 100069460001, created on 26 February 2016	View PDF Registration of charge 100069460001, created on 26 February 2016 - link opens in a new window - 8 pages (8 pages)
18 Feb 2016	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	View PDF Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX - link opens in a new window - 1 page (1 page)
18 Feb 2016	AD02	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	View PDF Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX - link opens in a new window - 1 page (1 page)
16 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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