VANCEBUILD GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Director's details changed for Mr Stuart Michael Briston on 2025-02-13 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 18/10/2418 October 2024 | Full accounts made up to 2023-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 27/11/2327 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Notification of Vancebuild Global Holdings Ltd as a person with significant control on 2022-12-09 |
| 19/01/2319 January 2023 | Consolidation of shares on 2022-11-28 |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2022-12-08 |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2022-12-07 |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Particulars of variation of rights attached to shares |
| 19/01/2319 January 2023 | Change of share class name or designation |
| 19/01/2319 January 2023 | Change of share class name or designation |
| 19/01/2319 January 2023 | Cessation of Stuart Michael Briston as a person with significant control on 2022-12-09 |
| 19/01/2319 January 2023 | Cessation of Jeremy David Briston as a person with significant control on 2022-12-09 |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Memorandum and Articles of Association |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 08/12/228 December 2022 | |
| 08/12/228 December 2022 | Statement of capital on 2022-12-08 |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Statement of capital on 2022-12-07 |
| 07/12/227 December 2022 | |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/12/2129 December 2021 | Secretary's details changed for Mr Jeremy David Briston on 2021-12-28 |
| 29/12/2129 December 2021 | Director's details changed for Mr Jeremy David Briston on 2021-12-28 |
| 24/12/2124 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 25/07/1925 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 30/09/1830 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | CESSATION OF MICHAEL HAROLD BRISTON AS A PSC |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRISTON |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOREEN GRACE BRISTON |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 20/09/1720 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 1 BUNKELL ROAD, RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NR13 6PU UNITED KINGDOM |
| 15/01/1615 January 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/01/1615 January 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 250160 |
| 15/01/1615 January 2016 | ADOPT ARTICLES 24/12/2015 |
| 17/12/1517 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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