VORDERE LIMITED
| Status | ACTIVE |
| Company No. | 07892904 |
| Category | Private Limited Company |
| Incorporated | 28 Dec 2011 |
| Age | 12 years, 4 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
VORDERE LIMITED is an active private limited company with number 07892904. It was incorporated 12 years, 4 months, 18 days ago, on 28 December 2011. The company address is No.1 London Bridge, London, SE1 9BG, England.
Company Fillings
Second filing of confirmation statement with made up date
Date: 23 Apr 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-12-28
Documents
Accounts with accounts type group
Date: 07 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 10 Jan 2024
Action Date: 28 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-28
Documents
Capital cancellation shares
Date: 03 Jan 2024
Action Date: 14 Dec 2023
Category: Capital
Type: SH06
Date: 2023-12-14
Capital : 7,247,398.36 GBP
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Lionel Raleigh Hewitt
Termination date: 2023-01-26
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 28 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-28
Documents
Accounts with accounts type group
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital cancellation shares
Date: 18 Aug 2022
Action Date: 27 Jul 2022
Category: Capital
Type: SH06
Date: 2022-07-27
Capital : 7,401,211.24 GBP
Documents
Capital cancellation shares
Date: 27 Jul 2022
Action Date: 14 Jul 2022
Category: Capital
Type: SH06
Date: 2022-07-14
Capital : 9,319,873.10 GBP
Documents
Notification of a person with significant control
Date: 16 Jun 2022
Action Date: 19 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-05-19
Psc name: Vidacos Nominees Limited
Documents
Withdrawal of a person with significant control statement
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-06-16
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 28 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-28
Documents
Resolution
Date: 14 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Notification of a person with significant control statement
Date: 22 Jul 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital cancellation shares by plc
Date: 23 Jun 2021
Action Date: 05 Jun 2020
Category: Capital
Type: SH07
Capital : 9,722,796.20 GBP
Date: 2020-06-05
Documents
Accounts with accounts type group
Date: 12 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Second filing capital allotment shares
Date: 24 Mar 2021
Action Date: 29 Jun 2020
Category: Capital
Type: RP04SH01
Capital : 9,722,796.40 GBP
Date: 2020-06-29
Documents
Capital cancellation shares
Date: 24 Mar 2021
Action Date: 11 Aug 2020
Category: Capital
Type: SH06
Date: 2020-08-11
Capital : 9,380,283.38 GBP
Documents
Second filing of confirmation statement with made up date
Date: 24 Mar 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-12-28
Documents
Second filing capital allotment shares
Date: 10 Mar 2021
Action Date: 17 Oct 2019
Category: Capital
Type: RP04SH01
Capital : 12,139,206.94 GBP
Date: 2019-10-17
Documents
Confirmation statement
Date: 11 Feb 2021
Action Date: 28 Dec 2020
Category: Confirmation-statement
Type: CS01
Original description: 28/12/20 Statement of Capital gbp 9380283.38
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Irving
Termination date: 2020-12-11
Documents
Capital cancellation shares
Date: 25 Aug 2020
Action Date: 11 Aug 2020
Category: Capital
Type: SH06
Date: 2020-08-11
Capital : 9,380,283.38 GBP
Documents
Resolution
Date: 25 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 25 Aug 2020
Category: Capital
Type: SH03
Documents
Certificate re registration public limited company to private
Date: 19 Aug 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 19 Aug 2020
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 19 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 19 Aug 2020
Category: Change-of-name
Type: RR02
Documents
Change person director company with change date
Date: 29 Jul 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-27
Officer name: Mr Michael Maurice Fernandes
Documents
Capital allotment shares
Date: 10 Jul 2020
Action Date: 29 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-29
Capital : 9,722,796.4 GBP
Documents
Capital cancellation shares by plc
Date: 03 Jul 2020
Action Date: 05 Jun 2020
Category: Capital
Type: SH07
Capital : 9,722,796.20 GBP
Date: 2020-06-05
Documents
Capital allotment shares
Date: 17 Jun 2020
Action Date: 17 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-17
Capital : 12,139,206.94 GBP
Documents
Appoint corporate secretary company with name date
Date: 03 Jun 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Filex Services Limited
Appointment date: 2020-05-06
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2020
Action Date: 03 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-03
New address: No.1 London Bridge London SE1 9BG
Old address: 50 Sloane Avenue London SW3 3DD United Kingdom
Documents
Termination secretary company with name termination date
Date: 06 May 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vistra Company Secretaries Limited
Termination date: 2020-04-14
Documents
Change registered office address company with date old address new address
Date: 06 May 2020
Action Date: 06 May 2020
Category: Address
Type: AD01
Old address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Change date: 2020-05-06
New address: 50 Sloane Avenue London SW3 3DD
Documents
Appoint person director company with name date
Date: 30 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Maurice Fernandes
Appointment date: 2020-04-27
Documents
Appoint person director company with name date
Date: 30 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-27
Officer name: Mr Daniel Healy
Documents
Termination director company with name termination date
Date: 30 Apr 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-27
Officer name: Nigel Brent Fitzpatrick
Documents
Second filing of director appointment with name
Date: 31 Jan 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Peter Lionel Raleigh Newitt
Documents
Second filing capital allotment shares
Date: 22 Jan 2020
Action Date: 04 Jul 2019
Category: Capital
Type: RP04SH01
Date: 2019-07-04
Capital : 9,553,647.44 GBP
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 28 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-28
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-25
Officer name: Mr Peter Lionel Raleigh Hewitt
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-24
Officer name: Mr David Irving
Documents
Termination director company with name termination date
Date: 28 Oct 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-24
Officer name: Nicholas Walton Hofgren
Documents
Termination director company with name termination date
Date: 28 Oct 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-24
Officer name: Stuart Randall Cheek
Documents
Termination director company with name termination date
Date: 28 Oct 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-24
Officer name: Graeme Scott Johnson
Documents
Resolution
Date: 24 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 12 Aug 2019
Action Date: 04 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-04
Capital : 9,552,567.44 GBP
Documents
Change corporate secretary company with change date
Date: 08 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Vistra Company Secretaries Limited
Change date: 2019-04-05
Documents
Change corporate secretary company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2019-04-05
Documents
Resolution
Date: 19 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 28 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-28
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 24 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-26
Capital : 3,995,008.36 GBP
Documents
Capital allotment shares
Date: 23 Feb 2018
Action Date: 23 Feb 2018
Category: Capital
Type: SH01
Capital : 3,994,537.78 GBP
Date: 2018-02-23
Documents
Capital allotment shares
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Capital
Type: SH01
Capital : 3,934,537.78 GBP
Date: 2018-02-20
Documents
Capital allotment shares
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-22
Capital : 3,925,714.28 GBP
Documents
Capital allotment shares
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Capital
Type: SH01
Capital : 3,910,420.2 GBP
Date: 2018-01-10
Documents
Confirmation statement with updates
Date: 29 Dec 2017
Action Date: 28 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-28
Documents
Capital allotment shares
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-14
Capital : 3,850,420.2 GBP
Documents
Capital allotment shares
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-13
Capital : 483,329 GBP
Documents
Capital allotment shares
Date: 15 Nov 2017
Action Date: 14 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-14
Capital : 3,763,557.92 GBP
Documents
Appoint person director company with name date
Date: 01 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-23
Officer name: Mr Stuart Randall Cheek
Documents
Capital allotment shares
Date: 23 Oct 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-20
Capital : 3,726,181.44 GBP
Documents
Second filing capital allotment shares
Date: 02 Oct 2017
Action Date: 22 Aug 2017
Category: Capital
Type: RP04SH01
Capital : 3,645,124.94 GBP
Date: 2017-08-22
Documents
Capital allotment shares
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Capital
Type: SH01
Capital : 3,665,124.94 GBP
Date: 2017-09-26
Documents
Move registers to sail company with new address
Date: 26 Sep 2017
Category: Address
Type: AD03
New address: The Pavilions Bridgwater Road Bristol BS13 8AE
Documents
Change sail address company with new address
Date: 26 Sep 2017
Category: Address
Type: AD02
New address: The Pavilions Bridgwater Road Bristol BS13 8AE
Documents
Change corporate secretary company with change date
Date: 24 Sep 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2017-08-17
Documents
Resolution
Date: 21 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Sep 2017
Action Date: 18 Aug 2017
Category: Capital
Type: SH01
Capital : 3,591,830.8 GBP
Date: 2017-08-18
Documents
Accounts with accounts type full
Date: 25 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital statement capital company with date currency figure
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Capital
Type: SH19
Date: 2017-08-08
Capital : 3,356,536.68 GBP
Documents
Certificate capital cancellation share premium account
Date: 08 Aug 2017
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Legacy
Date: 08 Aug 2017
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Capital allotment shares
Date: 03 Aug 2017
Action Date: 01 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-01
Capital : 3,409,830.82 GBP
Documents
Capital allotment shares
Date: 03 Aug 2017
Action Date: 11 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-11
Capital : 3,356,536.68 GBP
Documents
Capital allotment shares
Date: 02 Aug 2017
Action Date: 11 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-11
Capital : 3,323,501.12 GBP
Documents
Capital allotment shares
Date: 02 Aug 2017
Action Date: 11 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-11
Capital : 2,739,383.48 GBP
Documents
Second filing capital allotment shares
Date: 31 Jul 2017
Action Date: 13 Jun 2017
Category: Capital
Type: RP04SH01
Capital : 1,644,344.48 GBP
Date: 2017-06-13
Documents
Capital allotment shares
Date: 27 Jun 2017
Action Date: 13 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-13
Capital : 1,028,228.82 GBP
Documents
Resolution
Date: 13 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 31 May 2017
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 25 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 15 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-15
Officer name: Mr Nigel Brent Fitzpatrick
Documents
Termination secretary company with name termination date
Date: 06 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-02
Officer name: Emma Kate Wilson
Documents
Appoint corporate secretary company with name date
Date: 06 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-03-02
Officer name: Jordan Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-06
Old address: C/O Bailey Wilson Chartered Accountants 10B Russell Court Woolgate, Cottingley Business Park Bingley West Yorkshire United Kingdom
New address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 28 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-28
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-15
Officer name: Mr Nicholas Walton Hofgren
Documents
Termination director company with name termination date
Date: 15 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Edouard Goodfellow
Termination date: 2016-11-15
Documents
Termination director company with name termination date
Date: 15 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-15
Officer name: Anthony Thomas Brennan
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-15
Officer name: Mr Graeme Scott Johnson
Documents
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