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V.SHIPS LONDON LIMITED

Company number 00209897

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2025	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Feb 2025	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
19 Feb 2025	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
19 Feb 2025	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Feb 2025	CERTNM	Company name changed V.ships PLC\certificate issued on 19/02/25 RES15 ‐ Change company name resolution on 2025-02-05	View PDF Company name changed V.ships PLC\certificate issued on 19/02/25 RES15 ‐ Change company name resolution on 2025-02-05 - link opens in a new window - 1 page (1 page)
19 Feb 2025	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
28 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
09 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	AD01	Registered office address changed from 1st Flor 63 Queen Victoria Street London EC4N 4UA to 1st Floor 63 Queen Victoria Street London EC4N 4UA on 2 March 2023	View PDF Registered office address changed from 1st Flor 63 Queen Victoria Street London EC4N 4UA to 1st Floor 63 Queen Victoria Street London EC4N 4UA on 2 March 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
09 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AP01	Appointment of Mr Jan Petter Traaholt as a director on 17 December 2021	View PDF Appointment of Mr Jan Petter Traaholt as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Timothy James Haysom as a director on 17 December 2021	View PDF Termination of appointment of Timothy James Haysom as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mr Benjamin Thomas Hall as a director on 17 December 2021	View PDF Appointment of Mr Benjamin Thomas Hall as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM02	Termination of appointment of Deborah Grimason as a secretary on 17 December 2021	View PDF Termination of appointment of Deborah Grimason as a secretary on 17 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Deborah Grimason as a director on 17 December 2021	View PDF Termination of appointment of Deborah Grimason as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CH01	Director's details changed for Timothy James Haysom on 2 April 2020	View PDF Director's details changed for Timothy James Haysom on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	TM01	Termination of appointment of Ian Vallance as a director on 16 August 2019	View PDF Termination of appointment of Ian Vallance as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)

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V.SHIPS LONDON LIMITED

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