VICTORIA PLUM LIMITED

Company number 04177694

Date	Type	Description	View / Download
17 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(19 pages)
23 Nov 2015	AP01	Appointment of Mr Antonio Capo as a director on 23 November 2015	(2 pages)
03 Nov 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,370	(7 pages)
03 Feb 2015	AUD	Auditor's resignation	(1 page)
22 Dec 2014	AD01	Registered office address changed from Westmoreland House Westmoreland Street Hull East Yorkshire HU2 0DJ to Jack Brignall House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DG on 22 December 2014	(1 page)
02 Dec 2014	AA	Full accounts made up to 28 February 2014	(22 pages)
27 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 10,370	(9 pages)
27 Nov 2014	CH01	Director's details changed for Mr Scott Michael Myers on 4 October 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Malte Janzarik on 4 October 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Malcolm Charles Walker as a director on 27 November 2014	(1 page)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 10,370	(4 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 23/04/2014	(29 pages)
02 May 2014	AP01	Appointment of Mr Scott Michael Myers as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Malte Janzarik as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Gerard Lees as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Lee Davies as a director	(1 page)
30 Apr 2014	TM02	Termination of appointment of Lee Davies as a secretary	(1 page)
25 Apr 2014	MR04	Satisfaction of charge 041776940001 in full	(1 page)
25 Apr 2014	MR01	Registration of charge 041776940002	(30 pages)
05 Oct 2013	MR01	Registration of charge 041776940001	(19 pages)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 10,000	(9 pages)
04 Oct 2013	CH01	Director's details changed for Malcolm Charles Walker on 4 October 2013	(2 pages)
04 Oct 2013	CH01	Director's details changed for Mr Shane Malcolm Walker on 4 October 2013	(2 pages)
24 Sep 2013	AA	Full accounts made up to 28 February 2013	(19 pages)