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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)
12 Oct 2020 SH19 Statement of capital on 12 October 2020
  • GBP 6,269,900.20
12 Oct 2020 CERT21 Certificate of cancellation of share premium account
12 Oct 2020 OC138 Reduction of iss capital and minute (oc)
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
22 Sep 2020 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 ‐ Cancellation of share premium account; company business 10/09/2020
10 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
10 Oct 2019 AD02 Register inspection address has been changed from C/O Capita Registrars Ltd the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Asset Registrars Ltd 34 Beckenham Road Beckenham BR3 4TU
16 Sep 2019 AA Group of companies' accounts made up to 30 March 2019
09 Aug 2019 MR04 Satisfaction of charge 002822040011 in full
09 Aug 2019 MR01 Registration of charge 002822040012, created on 26 July 2019
06 Jun 2019 TM01 Termination of appointment of Ian Alexander Anton as a director on 5 June 2019
23 May 2019 AP01 Appointment of Mr Zachary Samuel Sternberg as a director on 22 May 2019
15 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
11 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
16 Aug 2018 MR04 Satisfaction of charge 002822040007 in full
16 Aug 2018 MR04 Satisfaction of charge 002822040008 in full
16 Aug 2018 MR04 Satisfaction of charge 002822040009 in full
16 Aug 2018 MR04 Satisfaction of charge 002822040010 in full
14 Aug 2018 MR01 Registration of charge 002822040011, created on 5 August 2018
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 6,269,900.2
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 5,904,168.9
08 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 09/09/2016
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 5,884,395.1
24 Nov 2017 MR01 Registration of charge 002822040010, created on 15 November 2017
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 5,697,895.1