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VG NVTO DEVELOPMENTS LIMITED

Company number SC418727

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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)
14 Sep 2016 MR01 Registration of charge SC4187270006, created on 13 September 2016
18 Aug 2016 MR01 Registration of charge SC4187270005, created on 4 August 2016
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 MR01 Registration of charge SC4187270004, created on 28 May 2016
31 May 2016 MR01 Registration of charge SC4187270001, created on 23 May 2016
31 May 2016 MR01 Registration of charge SC4187270002, created on 23 May 2016
27 May 2016 MR01 Registration of charge SC4187270003, created on 23 May 2016
06 Apr 2016 TM01 Termination of appointment of Stephen Thompson Hamilton as a director on 1 April 2016
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-nominalise 100 ordinary shares of £1.00 each into 1000 ordinary shares of £0.10 each 16/09/2015
07 Oct 2015 SH02 Sub-division of shares on 16 September 2015
10 Aug 2015 AP01 Appointment of Mr Andrew Woodburn as a director on 1 May 2014
10 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 MA Memorandum and Articles of Association
11 Sep 2014 CERTNM Company name changed vg nvto LIMITED\certificate issued on 11/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-22
27 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
06 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted