Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 23/05/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 May 2022 |
MR04 |
Satisfaction of charge 111124070002 in full
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26 May 2022 |
MR04 |
Satisfaction of charge 111124070001 in full
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25 May 2022 |
MR01 |
Registration of charge 111124070003, created on 23 May 2022
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24 May 2022 |
PSC07 |
Cessation of Vanderbilt Majority Holdco Ltd as a person with significant control on 23 May 2022
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24 May 2022 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 23 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Paul Stephen Latham as a director on 23 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Rory Mark Heriot Baird as a director on 23 May 2022
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24 May 2022 |
PSC02 |
Notification of Fern Healthcare Holdings Limited as a person with significant control on 23 May 2022
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24 May 2022 |
TM02 |
Termination of appointment of Joanne Beazley as a secretary on 23 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Theo Hajoglou as a director on 23 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Robert John Riley Turner as a director on 23 May 2022
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28 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2019
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28 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2020
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28 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2021
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12 Apr 2022 |
CERTNM |
Company name changed vanderbilt holdings LIMITED\certificate issued on 12/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-11
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29 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Julian Roger Seymour as a director on 31 December 2021
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
05/07/21 Statement of Capital gbp 1.540406
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 28/04/22
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23 Feb 2021 |
TM01 |
Termination of appointment of Edward Albert Charles Spencer-Churchill as a director on 9 February 2021
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