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VICTORIA RESOURCES LIMITED

Company number 03580123

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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)
30 Jun 2022 TM01 Termination of appointment of James William Cameron Jr as a director on 29 June 2022
30 Jun 2022 TM01 Termination of appointment of Dorcas Anne Helen Murray as a director on 29 June 2022
30 Jun 2022 ANNOTATION Rectified The form TM02 was removed from the public register on the 05/09/2022 because the information was invalid or ineffective.
14 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
29 Dec 2021 AA Accounts for a small company made up to 31 December 2020
06 Dec 2021 TM01 Termination of appointment of John Casterton Smelt as a director on 30 November 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
21 Jan 2021 AP01 Appointment of Ms Dorcas Anne Helen Murray as a director on 14 January 2021
21 Jan 2021 AP01 Appointment of Mr John Casterton Smelt as a director on 14 January 2021
20 Jan 2021 AP03 Appointment of Ms Dorcas Anne Helen Murray as a secretary on 8 November 2020
20 Jan 2021 TM01 Termination of appointment of Dilara Mukhomedzhanova as a director on 4 January 2021
20 Jan 2021 TM02 Termination of appointment of Amanda Whalley as a secretary on 8 November 2020
28 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2020 MA Memorandum and Articles of Association
09 Sep 2020 TM01 Termination of appointment of Marianna Danylenko as a director on 8 September 2020
09 Sep 2020 TM01 Termination of appointment of Alfiya Samokhvalova as a director on 8 September 2020
09 Sep 2020 AP01 Appointment of Ms Dilara Mukhomedzhanova as a director on 8 September 2020
09 Sep 2020 TM01 Termination of appointment of Natalia Buynova as a director on 8 September 2020
09 Sep 2020 AP01 Appointment of Mr James William Cameron Jr as a director on 8 September 2020
24 Jul 2020 AA Accounts for a small company made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
20 Mar 2020 AP01 Appointment of Mrs Marianna Danylenko as a director on 17 March 2020
20 Mar 2020 TM01 Termination of appointment of Anna Karolina Subczynska-Samberger as a director on 17 March 2020
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with updates