VNC GROUP LIMITED
| Status | ACTIVE |
| Company No. | 05822974 |
| Category | Private Limited Company |
| Incorporated | 19 May 2006 |
| Age | 18 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
VNC GROUP LIMITED is an active private limited company with number 05822974. It was incorporated 18 years, 3 days ago, on 19 May 2006. The company address is 50-60 Station Road, Cambridge, CB1 2JH, England.
Company Fillings
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-21
Officer name: Adam Greenwood-Byrne
Documents
Accounts with accounts type small
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Miscellaneous
Date: 20 Dec 2022
Category: Miscellaneous
Type: MISC
Description: Amending 88(3). rectification of form 88(3) filed on 2/3/22
Documents
Accounts with accounts type small
Date: 25 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-15
Officer name: Mr Adam Greenwood-Byrne
Documents
Confirmation statement with updates
Date: 30 May 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Miscellaneous
Date: 02 Mar 2022
Category: Miscellaneous
Type: MISC
Description: 88(3) in respect of 88(2) dated 20/7/06 - shares allotted in consideration other than cash
Documents
Capital allotment shares
Date: 02 Mar 2022
Action Date: 02 Dec 2006
Category: Capital
Type: SH01
Capital : 6,100.79 GBP
Date: 2006-12-02
Documents
Appoint person director company with name date
Date: 15 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Henry Yelland
Appointment date: 2022-02-10
Documents
Second filing capital allotment shares
Date: 12 Jan 2022
Action Date: 15 Aug 2021
Category: Capital
Type: RP04SH01
Capital : 6,100.79 GBP
Date: 2021-08-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2021
Action Date: 03 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058229740001
Charge creation date: 2021-11-03
Documents
Notification of a person with significant control
Date: 22 Oct 2021
Action Date: 15 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-08-15
Psc name: Raptor Bidco Limited
Documents
Withdrawal of a person with significant control statement
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-10-22
Documents
Capital allotment shares
Date: 21 Oct 2021
Action Date: 15 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-15
Capital : 6,100.79 GBP
Documents
Resolution
Date: 13 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Aug 2021
Action Date: 15 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Charles Harter
Termination date: 2021-08-15
Documents
Termination secretary company with name termination date
Date: 19 Aug 2021
Action Date: 15 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tom Mcguire
Termination date: 2021-08-15
Documents
Termination director company with name termination date
Date: 19 Aug 2021
Action Date: 15 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-15
Officer name: Andrew Hopper
Documents
Second filing of annual return with made up date
Date: 18 Aug 2021
Action Date: 19 May 2011
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2011-05-19
Documents
Second filing of annual return with made up date
Date: 18 Aug 2021
Action Date: 19 May 2010
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2010-05-19
Documents
Second filing capital allotment shares
Date: 10 Aug 2021
Action Date: 06 Apr 2010
Category: Capital
Type: RP04SH01
Date: 2010-04-06
Capital : 5,363.77 GBP
Documents
Capital allotment shares
Date: 09 Aug 2021
Action Date: 31 Oct 2012
Category: Capital
Type: SH01
Capital : 5,464.04 GBP
Date: 2012-10-31
Documents
Capital allotment shares
Date: 09 Aug 2021
Action Date: 23 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-23
Capital : 5,457.77 GBP
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Accounts with accounts type group
Date: 14 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Address
Type: AD01
New address: 50-60 Station Road Cambridge CB1 2JH
Old address: , 50-60 50-60 Station Road, Cambridge, CB1 2JH, England
Change date: 2021-04-26
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Address
Type: AD01
Old address: , Betjeman House 104 Hills Road, Cambridge, Cambs, CB2 1LQ
Change date: 2021-04-22
New address: 50-60 Station Road Cambridge CB1 2JH
Documents
Second filing capital allotment shares
Date: 06 Apr 2021
Action Date: 24 Oct 2019
Category: Capital
Type: RP04SH01
Capital : 5,901.62 GBP
Date: 2019-10-24
Documents
Accounts with accounts type group
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 18 May 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Resolution
Date: 15 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Mar 2020
Action Date: 24 Oct 2019
Category: Capital
Type: SH01
Capital : 5,884.98 GBP
Date: 2019-10-24
Documents
Accounts with accounts type group
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Greenwood-Byrne
Appointment date: 2019-01-21
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tristan John Richardson
Termination date: 2019-01-21
Documents
Accounts with accounts type group
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Accounts with accounts type group
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Aug 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Notification of a person with significant control statement
Date: 07 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type group
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Change person director company with change date
Date: 29 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Tristan John Richardson
Documents
Accounts with accounts type group
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Capital allotment shares
Date: 14 Jul 2015
Action Date: 30 May 2015
Category: Capital
Type: SH01
Date: 2015-05-30
Capital : 5,884.98 GBP
Documents
Capital allotment shares
Date: 12 Mar 2015
Action Date: 04 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-04
Capital : 5,476.580000 GBP
Documents
Capital allotment shares
Date: 09 Sep 2014
Action Date: 29 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-29
Capital : 5,470.31 GBP
Documents
Accounts with accounts type group
Date: 30 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2014
Action Date: 19 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-19
Documents
Accounts with accounts type group
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2013
Action Date: 19 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-19
Documents
Accounts with accounts type group
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2012
Action Date: 19 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-19
Documents
Accounts with accounts type small
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2011
Action Date: 19 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-19
Documents
Capital allotment shares
Date: 14 Jun 2011
Action Date: 07 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-07
Capital : 5,364 GBP
Documents
Accounts with accounts type small
Date: 05 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2010
Action Date: 19 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-19
Documents
Change person director company with change date
Date: 07 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Andrew Charles Harter
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 07 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tristan John Richardson
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 07 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Professor Andrew Hopper
Documents
Change person secretary company with change date
Date: 07 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Mr Tom Mcguire
Documents
Accounts with accounts type dormant
Date: 05 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Resolution
Date: 18 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/09; full list of members
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / tristan richardson / 01/08/2008
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / tom mcguire / 30/09/2008
Documents
Legacy
Date: 05 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 05/11/2008 from, vnc house, sturton street, cambridge, cambridgeshire, CB1 2SN
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 19 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/08; full list of members
Documents
Legacy
Date: 19 May 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / andrew harter / 20/03/2008
Documents
Accounts with accounts type dormant
Date: 02 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 01 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 01/10/07 from: 17D sturton street, cambridge, cambridgeshire, CB1 2SN
Documents
Legacy
Date: 17 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 20/07/06-02/12/06 £ si 5343@1
Documents
Legacy
Date: 06 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/07; full list of members
Documents
Legacy
Date: 02 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Sep 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 22/09/06 from: no 1 colmore square, birmingham, B4 6AA
Documents
Legacy
Date: 22 Sep 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/07 to 31/12/06
Documents
Legacy
Date: 22 Sep 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/07/06--------- £ si 5332@1=5332 £ ic 1/5333
Documents
Legacy
Date: 22 Sep 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 20/07/06
Documents
Resolution
Date: 22 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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