VWV PLUS LIMITED

Company number 03318383

Date	Type	Description	View / Download
24 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.12.2021.	(4 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-file accounts 11/12/2019	(1 page)
24 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	(9 pages)
24 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	(29 pages)
24 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	(1 page)
24 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	(3 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
15 Jan 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2018	(8 pages)
15 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	(30 pages)
15 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
15 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	(1 page)
08 Jan 2019	AP01	Appointment of Mrs Alice Elisabeth Reeve as a director on 11 December 2018	(2 pages)
04 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	(30 pages)
04 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
22 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
29 Jan 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(11 pages)
29 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(29 pages)
29 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
29 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
01 Dec 2017	CH01	Director's details changed for Mr Barnaby James Northover on 17 November 2017	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Name change 28/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-28	(3 pages)
31 Oct 2016	TM01	Termination of appointment of David Rhys Emanuel as a director on 28 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr Barnaby James Northover as a director on 28 October 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next