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VDPS STRATEGIC LAND LTD

Company number 10657800

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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)
12 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
11 Jul 2017 AP01 Appointment of Mr Eric Martin Mcintyre as a director on 10 July 2017
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2017.
11 Jul 2017 TM01 Termination of appointment of Dominic Quirke as a director on 10 July 2017
11 Jul 2017 TM01 Termination of appointment of Garry Hamilton Hone as a director on 10 July 2017
07 Apr 2017 CH01 Director's details changed for Mr Mohammad Bassil Aslam on 7 April 2017
17 Mar 2017 CH01 Director's details changed for Mr Bassil Aslam on 17 March 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 99
10 Mar 2017 AP01 Appointment of Mr Dominic Quirke as a director on 10 March 2017
10 Mar 2017 AP01 Appointment of Mr Gary Hone as a director on 10 March 2017
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 66
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 66
10 Mar 2017 AP01 Appointment of Mr Bassil Aslam as a director on 10 March 2017
07 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-07
  • GBP 1