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VICTORIA PLUM LIMITED

Company number 04177694

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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)
01 Nov 2019 MR01 Registration of charge 041776940003, created on 16 October 2019
22 Oct 2019 PSC07 Cessation of Varnish Intermediate Holdco Limited as a person with significant control on 16 October 2019
22 Oct 2019 TM01 Termination of appointment of Scott Michael Myers as a director on 16 October 2019
22 Oct 2019 TM01 Termination of appointment of Malte Janzarik as a director on 16 October 2019
22 Oct 2019 TM01 Termination of appointment of Antonio Capo as a director on 16 October 2019
22 Oct 2019 PSC02 Notification of Venice Bidco Limited as a person with significant control on 16 October 2019
11 Oct 2019 SH20 Statement by Directors
11 Oct 2019 SH19 Statement of capital on 11 October 2019
  • GBP 2,601.04
11 Oct 2019 CAP-SS Solvency Statement dated 09/10/19
11 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2019 TM01 Termination of appointment of Shane Malcolm Walker as a director on 9 October 2019
05 Dec 2018 AA Full accounts made up to 28 February 2018
18 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
06 Dec 2017 AA Full accounts made up to 28 February 2017
09 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
09 Oct 2017 PSC02 Notification of Varnish Intermediate Holdco Limited as a person with significant control on 9 December 2016
09 Oct 2017 PSC07 Cessation of Varnish Bidco Limited as a person with significant control on 9 December 2016
11 Sep 2017 AP01 Appointment of Mr Paul Thomas Mcclenaghan as a director on 8 September 2017
11 Sep 2017 AP01 Appointment of Mr Martin Donald Hargreaves as a director on 8 September 2017
06 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 26,010,364
15 Dec 2016 TM01 Termination of appointment of Jason Michael Walker as a director on 2 December 2016
13 Dec 2016 AA Full accounts made up to 29 February 2016
11 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 15,010,364