Companies House does not verify the accuracy of the information filed

Advanced company search

VONNCO LIMITED

Company number 11272787

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 35 pages (35 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 12,838.745	View PDF Statement of capital following an allotment of shares on 17 May 2018 GBP 12,838.745 - link opens in a new window - 7 pages (7 pages)
12 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	SH02	Consolidation of shares on 17 May 2018	View PDF Consolidation of shares on 17 May 2018 - link opens in a new window - 6 pages (6 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 85 pages (85 pages)
29 May 2018	AP01	Appointment of Mr Stephen Burns as a director on 17 May 2018	View PDF Appointment of Mr Stephen Burns as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AP01	Appointment of Mr Simon Jones as a director on 17 May 2018	View PDF Appointment of Mr Simon Jones as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AP01	Appointment of Mr Paul Stephens as a director on 17 May 2018	View PDF Appointment of Mr Paul Stephens as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AP01	Appointment of Mr Thierry Delsol as a director on 17 May 2018	View PDF Appointment of Mr Thierry Delsol as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	TM01	Termination of appointment of Arvind Tewari as a director on 17 May 2018	View PDF Termination of appointment of Arvind Tewari as a director on 17 May 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AA01	Current accounting period shortened from 31 March 2019 to 30 September 2018	View PDF Current accounting period shortened from 31 March 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AD01	Registered office address changed from C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW United Kingdom to C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9AL on 29 May 2018	View PDF Registered office address changed from C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW United Kingdom to C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9AL on 29 May 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-23 GBP 1	View PDF Incorporation Statement of capital on 2018-03-23 GBP 1 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?