Vhsquared Ltd was setup in 2010, it's status at Companies House is "Active". The current directors of this organisation are listed as Kördel, Johan, Dr, Morton, Bryan Geoffrey, Hammonds Secretaries Limited, Robinson, Janet Rosemary, Hammonds Directors Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KÖRDEL, Johan, Dr | 11 December 2013 | - | 1 |
| MORTON, Bryan Geoffrey | 09 July 2014 | - | 1 |
| ROBINSON, Janet Rosemary | 22 December 2010 | 31 December 2013 | 1 |
| HAMMONDS DIRECTORS LIMITED | 16 June 2010 | 22 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMMONDS SECRETARIES LIMITED | 16 June 2010 | 22 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 30 January 2020 | |
| MA - Memorandum and Articles | 30 January 2020 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| SH01 - Return of Allotment of shares | 11 July 2018 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| SH01 - Return of Allotment of shares | 23 February 2018 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| AR01 - Annual Return | 17 June 2016 | |
| RP04 - N/A | 20 May 2016 | |
| RESOLUTIONS - N/A | 29 April 2016 | |
| SH01 - Return of Allotment of shares | 21 April 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| RP04 - N/A | 03 December 2015 | |
| SH01 - Return of Allotment of shares | 26 October 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| AP01 - Appointment of director | 09 March 2015 | |
| RESOLUTIONS - N/A | 18 August 2014 | |
| MA - Memorandum and Articles | 18 August 2014 | |
| SH01 - Return of Allotment of shares | 07 August 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| MR04 - N/A | 20 February 2014 | |
| TM01 - Termination of appointment of director | 31 December 2013 | |
| TM01 - Termination of appointment of director | 31 December 2013 | |
| RESOLUTIONS - N/A | 20 December 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 December 2013 | |
| SH01 - Return of Allotment of shares | 17 December 2013 | |
| AP01 - Appointment of director | 16 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| AP01 - Appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 05 December 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| SH01 - Return of Allotment of shares | 09 October 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2012 | |
| SH01 - Return of Allotment of shares | 21 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
| SH01 - Return of Allotment of shares | 07 November 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| AD01 - Change of registered office address | 24 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| TM02 - Termination of appointment of secretary | 17 January 2011 | |
| RESOLUTIONS - N/A | 12 January 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| SH01 - Return of Allotment of shares | 12 January 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| AA01 - Change of accounting reference date | 08 December 2010 | |
| RESOLUTIONS - N/A | 07 December 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 December 2010 | |
| AA - Annual Accounts | 06 December 2010 | |
| AA01 - Change of accounting reference date | 06 December 2010 | |
| CERTNM - Change of name certificate | 01 December 2010 | |
| CONNOT - N/A | 01 December 2010 | |
| NEWINC - New incorporation documents | 16 June 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Lease | 15 November 2011 | Fully Satisfied |
N/A |
| Lease with incorporated charge | 08 March 2011 | Fully Satisfied |
N/A |
