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VICTORIA P.L.C.

Company number 00282204

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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)
24 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
18 Aug 2024 AA Group of companies' accounts made up to 30 March 2024
12 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: receive and adopt the directors' report, auditor's report and accounts / re: re-election of directors / re: re-appointment of auditors and authority for the directors to determine their remuneration 25/07/2024
25 Jul 2024 AD01 Registered office address changed from Alliance Flooring Distribution Limited Worcester Six Business Park Worcester Worcestershire WR4 0AE England to Alliance Flooring Distribution Limited Worcester Six Business Park Worcester WR4 0AN on 25 July 2024
03 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,465,012.7
12 Apr 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 987,262.7
12 Apr 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,453,262.7
30 Jan 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 504,262.7
22 Nov 2023 TM01 Termination of appointment of Zachary Samuel Sternberg as a director on 21 November 2023
06 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 29/09/2023
24 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
07 Oct 2023 AA Group of companies' accounts made up to 1 April 2023
18 May 2023 AD01 Registered office address changed from C/O Victoria Carpets Ltd . Worcester Road Kidderminster Worcestershire DY10 1JR to Alliance Flooring Distribution Limited Worcester Six Business Park Worcester Worcestershire WR4 0AE on 18 May 2023
24 Apr 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 522,685.4
17 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 523,184.25
31 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 519,309.25
21 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
10 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 504,459.25
15 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Filing of accounts /election of directors 09/09/2022
15 Sep 2022 AA Group of companies' accounts made up to 2 April 2022
15 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 466,709.25
15 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 476,209.25
15 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 491,209.25
12 Sep 2022 TM01 Termination of appointment of Michael Andrew Scott as a director on 9 September 2022
01 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 463,284.25