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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)
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 4,369,976.5
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 3,643,262.5
11 Aug 2015 MR01 Registration of charge 002822040009, created on 7 August 2015
03 Aug 2015 AP03 Appointment of Mr David Edward Cressman as a secretary on 1 August 2015
03 Aug 2015 TM01 Termination of appointment of Terence Anthony Danks as a director on 31 July 2015
03 Aug 2015 TM02 Termination of appointment of Terence Anthony Danks as a secretary on 31 July 2015
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 3,643,215.5
23 Apr 2015 MR01 Registration of charge 002822040008, created on 10 April 2015
20 Apr 2015 MR01 Registration of charge 002822040007, created on 10 April 2015
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 3,639,369.5
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 3,639,144.75
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 3,610,539.5
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 3,569,254.5
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 3,568,915.5
16 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 24/09/2014
09 Oct 2014 AR01 Annual return made up to 9 October 2014 no member list
Statement of capital on 2014-10-09
  • GBP 3,568,865
01 Oct 2014 AP01 Appointment of Mr Gavin Christopher Petken as a director on 30 September 2014
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 3,568,865
19 Sep 2014 AA Group of companies' accounts made up to 29 March 2014
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 3,543,865
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 1,758,296.25
16 Jul 2014 AA Interim accounts made up to 1 March 2014
22 May 2014 AP01 Appointment of Terence Anthony Danks as a director
15 May 2014 MR01 Registration of charge 002822040006
03 Dec 2013 MR01 Registration of charge 002822040005