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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)
24 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Vsa ordinary shares 19/02/2015
25 Nov 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2014 AP01 Appointment of Andrew Joseph Raca as a director on 23 October 2014
10 Nov 2014 AR01 Annual return made up to 1 October 2014 with bulk list of shareholders
Statement of capital on 2014-11-10
  • GBP 599,009.85
30 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 599,009.85
27 Nov 2013 AR01 Annual return made up to 1 October 2013 with bulk list of shareholders
20 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
16 Aug 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ General business 17/04/2013
03 Oct 2012 AR01 Annual return made up to 1 October 2012 no member list
05 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
23 Aug 2012 AP01 Appointment of Jonathan Stuart Berger as a director
17 Aug 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2012 TM01 Termination of appointment of Peter Joy as a director
25 May 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 576,018.25
20 Apr 2012 AP01 Appointment of Mr Gavin Frank Casey as a director
05 Apr 2012 TM01 Termination of appointment of Lyndon Chapman as a director
02 Feb 2012 SH19 Statement of capital on 2 February 2012
  • GBP 562,642.97
02 Feb 2012 OC138 Reduction of iss capital and minute (oc)
02 Feb 2012 CERT19 Certificate of reduction of share premium
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 562,642.97
23 Nov 2011 AR01 Annual return made up to 1 October 2011 no member list
29 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
05 Aug 2011 SH02 Consolidation of shares on 28 July 2011