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VW HERITAGE HOLDINGS LIMITED

Company number 10248642

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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)
07 Dec 2017	PSC01	Notification of Kai Gaertner as a person with significant control on 28 September 2017	View PDF Notification of Kai Gaertner as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC07	Cessation of David William Ward as a person with significant control on 28 September 2017	View PDF Cessation of David William Ward as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	PSC01	Notification of Karl Jurgen Gaertner as a person with significant control on 28 September 2017	View PDF Notification of Karl Jurgen Gaertner as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC01	Notification of Barnaby Dines as a person with significant control on 28 September 2017	View PDF Notification of Barnaby Dines as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC01	Notification of Paul Howard as a person with significant control on 28 September 2017	View PDF Notification of Paul Howard as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC07	Cessation of Nicola Jane Swaden as a person with significant control on 28 September 2017	View PDF Cessation of Nicola Jane Swaden as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Nov 2017	ANNOTATION
24 Nov 2017	TM02	Termination of appointment of Nicola Jane Swaden as a secretary on 28 September 2017	View PDF Termination of appointment of Nicola Jane Swaden as a secretary on 28 September 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	MR04	Satisfaction of charge 102486420002 in full	View PDF Satisfaction of charge 102486420002 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	MR04	Satisfaction of charge 102486420001 in full	View PDF Satisfaction of charge 102486420001 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Oct 2017	AP01	Appointment of Dr Karl-Jurgen Gaertner as a director on 28 September 2017	View PDF Appointment of Dr Karl-Jurgen Gaertner as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	TM01	Termination of appointment of David William Ward as a director on 28 September 2017	View PDF Termination of appointment of David William Ward as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	TM01	Termination of appointment of Nicola Jane Swaden as a director on 28 September 2017	View PDF Termination of appointment of Nicola Jane Swaden as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Dec 2016	MR01	Registration of charge 102486420002, created on 1 December 2016	View PDF Registration of charge 102486420002, created on 1 December 2016 - link opens in a new window - 9 pages (9 pages)
23 Sep 2016	MR01	Registration of charge 102486420001, created on 19 September 2016	View PDF Registration of charge 102486420001, created on 19 September 2016 - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 July 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	AA01	Current accounting period shortened from 30 June 2017 to 30 April 2017	View PDF Current accounting period shortened from 30 June 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-23 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-23 GBP 5 - link opens in a new window - 56 pages (56 pages)

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VW HERITAGE HOLDINGS LIMITED

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