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VME COOP LIMITED

Company number SC274787

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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)
07 Oct 2020 PSC07 Cessation of Stephen Russell Gill as a person with significant control on 28 September 2020
07 Oct 2020 PSC02 Notification of Vme Trustees Limited as a person with significant control on 28 September 2020
06 Oct 2020 SH08 Change of share class name or designation
06 Oct 2020 SH08 Change of share class name or designation
06 Oct 2020 SH10 Particulars of variation of rights attached to shares
05 Oct 2020 MA Memorandum and Articles of Association
05 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2020 MA Memorandum and Articles of Association
14 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
18 Oct 2019 PSC04 Change of details for Mr Stephen Russell Gill as a person with significant control on 18 October 2019
18 Oct 2019 CH01 Director's details changed for Mr Stephen Russell Gill on 18 October 2019
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
30 Apr 2019 RP04AP01 Second filing for the appointment of Mr Stephen Russell Gill as a director
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
15 Oct 2018 CH01 Director's details changed for Mr Stephen Russell Gill on 15 October 2018
15 Oct 2018 PSC04 Change of details for Mr Stephen Russell Gill as a person with significant control on 15 October 2018
01 Jun 2018 AA Accounts for a small company made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
31 Aug 2017 AA Accounts for a small company made up to 31 December 2016
15 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
07 Sep 2016 AA Accounts for a small company made up to 31 December 2015
19 Apr 2016 CH01 Director's details changed for Mr Richard David Coyle on 19 April 2016
19 Apr 2016 CH03 Secretary's details changed for Mr Richard David Coyle on 19 April 2016
19 Apr 2016 AP01 Appointment of Mr Stephen Russell Gill as a director on 19 April 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/04/2019