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)
|
|
08 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
01 Feb 2024 |
AD01 |
Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2RP on 1 February 2024
|
|
|
01 Feb 2024 |
LIQ01 |
Declaration of solvency
|
|
|
01 Feb 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Feb 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-01-25
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
|
|
|
29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
07 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2022
|
|
|
31 Jan 2023 |
PSC04 |
Change of details for Mr Simon Paul Yarwood as a person with significant control on 8 March 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.
|
|
|
27 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
12 Jan 2022 |
CERTNM |
Company name changed V39 LIMITED\certificate issued on 12/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-04
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
|
|
|
25 May 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
|
|
|
19 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
|
|
|
04 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
|
|
|
17 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
17 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-article 14 is disapplied 29/03/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
|
|
|
15 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
|
|
|
12 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
12 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|