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VB PROPERTIES (HX) LTD

Company number 10610898

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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)
18 Dec 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Jun 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 - 39 pages (39 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 46,861	View PDF Statement of capital following an allotment of shares on 3 May 2017 GBP 46,861 - link opens in a new window - 3 pages (3 pages)
12 May 2017	AP01	Appointment of Mr Jonathan Robinson as a director on 3 May 2017	View PDF Appointment of Mr Jonathan Robinson as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AP01	Appointment of Mr Robert Paul Moore as a director on 3 May 2017	View PDF Appointment of Mr Robert Paul Moore as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AP01	Appointment of Mr Robert Edward Moore as a director on 3 May 2017	View PDF Appointment of Mr Robert Edward Moore as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AP01	Appointment of Mr Andrew Richard Moore as a director on 3 May 2017	View PDF Appointment of Mr Andrew Richard Moore as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AP01	Appointment of Mr Stephen John Edward Lister as a director on 3 May 2017	View PDF Appointment of Mr Stephen John Edward Lister as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AP01	Appointment of Mr Richard James Michael Lister as a director on 3 May 2017	View PDF Appointment of Mr Richard James Michael Lister as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AP01	Appointment of Mrs Susan Chadwick as a director on 3 May 2017	View PDF Appointment of Mrs Susan Chadwick as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AP01	Appointment of Mr Stuart Chadwick as a director on 3 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2018.	View PDF Appointment of Mr Stuart Chadwick as a director on 3 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2018. - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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