- Company Overview for VB REIT PLC (10765720)
- Filing history for VB REIT PLC (10765720)
- People for VB REIT PLC (10765720)
- More for VB REIT PLC (10765720)
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) |
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20 Jul 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 May 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Feb 2021 | AD01 | Registered office address changed from 2 Chimney Court Brewhouse Lane London E1W 2NU United Kingdom to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 10 February 2021 | |
26 May 2020 | MA | Memorandum and Articles of Association | |
21 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with no updates | |
18 May 2020 | AP01 | Appointment of Mr Martin Robert Orrell as a director on 21 February 2020 | |
21 Apr 2020 | AP02 | Appointment of Prime Nominees Limited as a director on 21 February 2020 | |
20 Mar 2020 | RESOLUTIONS |
Resolutions
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10 Mar 2020 | TM01 | Termination of appointment of Angel Severino Rodriguez Campos as a director on 28 February 2020 | |
04 Mar 2020 | TM02 | Termination of appointment of Michael Whyke as a secretary on 3 March 2020 | |
03 Mar 2020 | AD01 | Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 2 Chimney Court Brewhouse Lane London E1W 2NU on 3 March 2020 | |
03 Mar 2020 | AP03 | Appointment of Mr Martin Orrell as a secretary on 3 March 2020 | |
05 Feb 2020 | TM01 | Termination of appointment of Michael William Ian Whyke as a director on 21 January 2020 | |
23 Jan 2020 | AP01 | Appointment of Mr Angel Severino Rodriguez Campos as a director on 23 January 2020 | |
21 Jan 2020 | TM01 | Termination of appointment of Ian Edward Sands as a director on 21 January 2020 | |
28 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
03 Jun 2019 | CS01 | Confirmation statement made on 10 May 2019 with updates | |
15 Mar 2019 | AA01 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 | |
20 Feb 2019 | PSC02 | Notification of Prime Resort Development Limited as a person with significant control on 3 January 2019 | |
20 Feb 2019 | TM01 | Termination of appointment of Christine Whyke as a director on 12 December 2018 | |
30 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 30 January 2019 | |
04 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 1 December 2018
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04 Jan 2019 | CH03 | Secretary's details changed for Mr Michael Whyke on 3 January 2019 | |
19 Dec 2018 | CERT8A | Commence business and borrow | |
19 Dec 2018 | SH50 | Trading certificate for a public company |