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VAN TONGEREN HOLDINGS LTD

Company number 15998112

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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 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AA01	Current accounting period shortened from 31 October 2025 to 30 June 2025	View PDF Current accounting period shortened from 31 October 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Thomas Nathan Elkin Everard as a person with significant control on 29 October 2024	View PDF Cessation of Thomas Nathan Elkin Everard as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 918,884	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 918,884 - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	AP01	Appointment of Mr Martin David Prestage as a director on 29 October 2024	View PDF Appointment of Mr Martin David Prestage as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Steven Antony Ward as a director on 29 October 2024	View PDF Appointment of Mr Steven Antony Ward as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Gareth Jones as a director on 29 October 2024	View PDF Appointment of Mr Gareth Jones as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Thomas Nathan Elkin Everard as a director on 29 October 2024	View PDF Appointment of Mr Thomas Nathan Elkin Everard as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-04 GBP 1	View PDF Incorporation Statement of capital on 2024-10-04 GBP 1 - link opens in a new window - 68 pages (68 pages)

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