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VTL REALISATIONS 2023 LIMITED

Company number 05365085

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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)
26 Oct 2020 MR04 Satisfaction of charge 053650850015 in full
08 Sep 2020 AP03 Appointment of Mr Charles Andrew Young as a secretary on 11 March 2020
08 Sep 2020 TM02 Termination of appointment of Alan Godfrey Young as a secretary on 11 March 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 16,674.00031
12 Mar 2020 CS01 Confirmation statement made on 15 January 2020 with updates
12 Mar 2020 PSC04 Change of details for Mr Charles Andrew Young as a person with significant control on 12 September 2019
03 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 September 2019
  • GBP 16,606.00928
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 16,606.00928
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2019.
30 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2019 MR04 Satisfaction of charge 053650850022 in full
21 Aug 2019 MR04 Satisfaction of charge 053650850018 in full
21 Aug 2019 MR04 Satisfaction of charge 5 in full
21 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
28 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
28 Nov 2018 MR01 Registration of charge 053650850023, created on 28 November 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 13,878
16 May 2018 MR01 Registration of charge 053650850022, created on 14 May 2018
12 Feb 2018 CH03 Secretary's details changed for Alan Godfrey Young on 11 February 2018
12 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Aug 2017 MR01 Registration of a charge
14 Aug 2017 MR01 Registration of a charge