VRD GROUP LTD

Company number 10167038

Date	Type	Description	View / Download
22 Nov 2018	TM01	Termination of appointment of Andrew Simon Clarfield as a director on 20 November 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Charles Edward Blackbourn as a director on 20 November 2018	(1 page)
22 Nov 2018	TM01	Termination of appointment of Max William Simon Ashton as a director on 20 November 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Michael James Audis as a director on 20 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Stephen James Blundell as a director on 20 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 20 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Adam John Witherow Brown as a director on 20 November 2018	(2 pages)
22 Nov 2018	AD01	Registered office address changed from Pearl House Second Floor, 746 Finchley Road London NW11 7th United Kingdom to The Old School School Lane Stratford St Mary Colchester CO7 6LZ on 22 November 2018	(1 page)
12 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(18 pages)
26 Sep 2018	MR04	Satisfaction of charge 101670380001 in full	(1 page)
21 Sep 2018	CH01	Director's details changed for Mr Charles Edward Blackbourn on 16 March 2018	(2 pages)
17 May 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
09 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(15 pages)
18 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
08 Sep 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 101670380001	(1 page)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 123.6	(3 pages)
08 May 2017	SH02	Sub-division of shares on 19 April 2017	(4 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
03 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
28 Feb 2017	AP01	Appointment of Mr Scott Robert Gray as a director on 20 February 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mr Abraham Gelley as a director on 21 February 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mr Eliot David Mosafi as a director on 21 February 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mr Charles Edward Blackbourn as a director on 21 February 2017	(2 pages)