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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)
10 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
21 Sep 2017 AA Group of companies' accounts made up to 1 April 2017
24 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 AP01 Appointment of Mr Philippe Marie Hamers as a director on 20 March 2017
10 Mar 2017 MR04 Satisfaction of charge 4 in full
22 Feb 2017 MR04 Satisfaction of charge 002822040006 in full
22 Feb 2017 MR04 Satisfaction of charge 002822040005 in full
22 Feb 2017 MR04 Satisfaction of charge 3 in full
24 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with no updates
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 4,548,469.8
29 Sep 2016 AA Group of companies' accounts made up to 2 April 2016
28 Sep 2016 SH02 Sub-division of shares on 9 September 2016
05 Sep 2016 CH01 Director's details changed for Mr Ian Alexander Anton on 5 September 2016
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 4,548,395.25
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 4,548,354.5
12 Feb 2016 MR04 Satisfaction of charge 1 in full
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 4,548,292.25
04 Jan 2016 AP01 Appointment of Mr Michael Andrew Scott as a director on 4 January 2016
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4,548,266.5
19 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 4,547,801.5
12 Oct 2015 AR01 Annual return made up to 9 October 2015 no member list
Statement of capital on 2015-10-12
  • GBP 4,547,735.25
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 4,547,735.25
08 Oct 2015 AA Group of companies' accounts made up to 28 March 2015