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VONNCO LIMITED

Company number 11272787

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,321.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,321.25 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,201.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,201.25 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 39 pages (39 pages)
05 Feb 2024	AP01	Appointment of Mr Mark Warne as a director on 31 January 2024	View PDF Appointment of Mr Mark Warne as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,806.25	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,806.25 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,571.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,571.25 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,786.25	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,786.25 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AP01	Appointment of Mr Michael Tye as a director on 1 June 2023	View PDF Appointment of Mr Michael Tye as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	SH06	Cancellation of shares. Statement of capital on 4 July 2023 GBP 14,119.99500	View PDF Cancellation of shares. Statement of capital on 4 July 2023 GBP 14,119.99500 - link opens in a new window - 10 pages (10 pages)
06 Sep 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 511.25	View PDF Purchase of own shares. Shares purchased into treasury: GBP 511.25 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	SH19	Statement of capital on 3 July 2023 GBP 14,126.24500	View PDF Statement of capital on 3 July 2023 GBP 14,126.24500 - link opens in a new window - 9 pages (9 pages)
03 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2023	CAP-SS	Solvency Statement dated 30/06/23	View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 1 page (1 page)
03 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 30/06/2023	View PDF Resolutions RES13 ‐ Share premium account reduced 30/06/2023 - link opens in a new window - 4 pages (4 pages)
31 May 2023	TM01	Termination of appointment of Samantha Joanne Collins as a director on 21 April 2023	View PDF Termination of appointment of Samantha Joanne Collins as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 491.25	View PDF Purchase of own shares. Shares purchased into treasury: GBP 491.25 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Stephen Burns as a director on 28 February 2023	View PDF Termination of appointment of Stephen Burns as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 391.25	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 391.25 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,191.25	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,191.25 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages)
09 Nov 2022	ANNOTATION	Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Oct 2022	SH06	Cancellation of shares. Statement of capital on 14 March 2022 GBP 14,119.99500	View PDF Cancellation of shares. Statement of capital on 14 March 2022 GBP 14,119.99500 - link opens in a new window - 10 pages (10 pages)
13 Oct 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,116.25	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,116.25 - link opens in a new window - 3 pages (3 pages)

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VONNCO LIMITED

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