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VSA CAPITAL GROUP PLC

Company number 04918684

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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)
08 Aug 2018 SH02 Consolidation of shares on 24 July 2018
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 611,030.9755
24 Jul 2018 AA Full accounts made up to 31 March 2018
27 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
27 Nov 2017 AD01 Registered office address changed from 16 Union Road Cambridge CB2 1HE to 4th Floor, New Liverpool House 15-17 Eldon Street London EC2M 7LD on 27 November 2017
21 Sep 2017 AP03 Appointment of Mr Brendan Langheim as a secretary on 21 September 2017
21 Sep 2017 TM02 Termination of appointment of Philip Richard Speer as a secretary on 21 September 2017
20 Sep 2017 AA Full accounts made up to 31 March 2017
20 Jul 2017 TM01 Termination of appointment of Jonathan Stuart Berger as a director on 4 July 2017
19 Jul 2017 CS01 Confirmation statement made on 1 October 2016 with updates
12 Jul 2017 AC92 Restoration by order of the court
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2016 AA Full accounts made up to 31 March 2016
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 611,029.84
07 Dec 2015 AR01 Annual return made up to 1 October 2015 with bulk list of shareholders
Statement of capital on 2015-12-07
  • GBP 610,629.85
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 610,629.84
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
28 May 2015 TM01 Termination of appointment of Gavin Frank Casey as a director on 15 May 2015
27 May 2015 CERTNM Company name changed vsa capital group PLC\certificate issued on 27/05/15
  • CONNOT ‐ Change of name notice
27 May 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-19
27 May 2015 CONNOT Change of name notice
07 May 2015 SH19 Statement of capital on 7 May 2015
  • GBP 562,642.97
07 May 2015 OC138 Reduction of iss capital and minute (oc)