(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(40 pages)
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(CH01) On 7th April 2022 director's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(38 pages)
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(CH01) On 19th December 2021 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(43 pages)
|
(CH01) On 4th February 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 4th February 2021
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 4th February 2021
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 4th February 2021
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
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(TM01) 30th November 2020 - the day director's appointment was terminated
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, August 2020
| resolution
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(42 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd October 2019
filed on: 2nd, October 2019
| resolution
|
Free Download
(3 pages)
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(SH19) Statement of Capital on 9th July 2019: 531976.00 GBP
filed on: 9th, July 2019
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, May 2019
| resolution
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(42 pages)
|
(CH01) On 19th January 2017 director's details were changed
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(43 pages)
|
(SH03) Purchase of own shares
filed on: 8th, August 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 1st June 2017: 668336.00 GBP
filed on: 8th, August 2017
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 7th, August 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 1st June 2017: 693336.00 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Authorisation to purchase shares - resolution
filed on: 16th, May 2017
| resolution
|
Free Download
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(RESOLUTIONS) Authorisation to purchase shares - resolution
filed on: 16th, May 2017
| resolution
|
Free Download
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(SH06) Cancellation of shares. Statement of Capital on 13th March 2017: 769401.00 GBP
filed on: 10th, May 2017
| capital
|
Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 7th March 2017: 794401.00 GBP
filed on: 10th, May 2017
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(42 pages)
|
(SH03) Purchase of own shares
filed on: 24th, April 2017
| capital
|
Free Download
(3 pages)
|
(SH03) Purchase of own shares
filed on: 24th, April 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, March 2017
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, March 2017
| resolution
|
Free Download
(3 pages)
|
(CH01) On 11th June 2013 director's details were changed
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
(SH03) Purchase of own shares
filed on: 22nd, September 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 7th September 2016: 1022596.00 GBP
filed on: 22nd, September 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, September 2016
| resolution
|
Free Download
(1 page)
|
(TM01) 31st July 2016 - the day director's appointment was terminated
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 30th June 2016
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 30th June 2016 - the day director's appointment was terminated
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) 30th June 2016 - the day director's appointment was terminated
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 15th June 2016. New Address: Encore House, Unit 3 Britannia Road Patchway Trading Estate Patchway Bristol BS34 5TA. Previous address: C/O Stage Electrics Stage Electrics Third Way Avonmouth Bristol Bristol BS11 9YL
filed on: 15th, June 2016
| address
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 6th, June 2016
| auditors
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 23rd, May 2016
| auditors
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st January 2016 to 31st July 2016
filed on: 18th, May 2016
| accounts
|
Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to One Glass Wharf Bristol BS2 0ZX at an unknown date
filed on: 7th, May 2016
| address
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return drawn up to 9th October 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(9 pages)
|
(CERTNM) Company name changed VPT1 LIMITEDcertificate issued on 28/10/15
filed on: 28th, October 2015
| change of name
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2nd September 2015: 972621.00 GBP
filed on: 20th, October 2015
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 20th, October 2015
| capital
|
Free Download
(5 pages)
|
(TM01) 27th August 2015 - the day director's appointment was terminated
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st December 2014
filed on: 24th, December 2014
| officers
|
Free Download
(2 pages)
|
(SH03) Purchase of own shares
filed on: 17th, November 2014
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 13th June 2014: 1124751.00 GBP
filed on: 17th, November 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 9th October 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 10th November 2014: 1124751.00 GBP
capital
|
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 13th, August 2014
| resolution
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2014
filed on: 15th, July 2014
| accounts
|
Free Download
(30 pages)
|
(AA01) Accounting reference date changed from 31st October 2013 to 31st January 2014
filed on: 17th, March 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 9th October 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 11th June 2013: 1226956.00 GBP
filed on: 28th, October 2013
| capital
|
Free Download
(4 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, August 2013
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 9th, August 2013
| address
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 8th August 2013
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th June 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd May 2013
filed on: 30th, May 2013
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution
filed on: 22nd, May 2013
| resolution
|
Free Download
(46 pages)
|
(SH01) Statement of Capital on 3rd May 2013: 1226906.00 GBP
filed on: 22nd, May 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 3rd May 2013
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd May 2013
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 9th, October 2012
| incorporation
|
Free Download
(7 pages)
|