V.C.I. CONSULTANCY LIMITED

Company number 01634380

Date	Type	Description	View / Download
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 GBP 1.00	(5 pages)
22 Sep 2022	SH20	Statement by Directors	(1 page)
22 Sep 2022	CAP-SS	Solvency Statement dated 22/09/22	(1 page)
22 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jun 2022	MR01	Registration of charge 016343800007, created on 7 June 2022	(62 pages)
13 May 2022	AP01	Appointment of James Clifford Reeves as a director on 9 May 2022	(2 pages)
21 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	(4 pages)
29 Dec 2021	AP01	Appointment of Sebastian James Lomax as a director on 17 December 2021	(2 pages)
24 Dec 2021	TM01	Termination of appointment of Stewart Thomas Kay as a director on 17 December 2021	(1 page)
24 Dec 2021	TM01	Termination of appointment of Paul Richard Hirst as a director on 17 December 2021	(1 page)
02 Jun 2021	TM01	Termination of appointment of Steven Christopher Dennison as a director on 31 May 2021	(1 page)
28 May 2021	AP01	Appointment of Mr Paul Richard Hirst as a director on 25 May 2021	(2 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 October 2020	(11 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with updates	(5 pages)
05 Mar 2021	PSC05	Change of details for Vci Holdings Limited as a person with significant control on 22 February 2021	(2 pages)
05 Mar 2021	PSC05	Change of details for Vci Holdings Limited as a person with significant control on 7 December 2020	(2 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	(11 pages)
22 Feb 2021	AD01	Registered office address changed from 3rd Floor, 5 New York Street Manchester M1 4JB England to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 22 February 2021	(1 page)
17 Feb 2021	MR01	Registration of charge 016343800006, created on 12 February 2021	(28 pages)
19 Jan 2021	CC04	Statement of company's objects	(2 pages)
11 Jan 2021	MR04	Satisfaction of charge 016343800004 in full	(1 page)
11 Jan 2021	MR04	Satisfaction of charge 016343800005 in full	(1 page)