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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)
05 Aug 2017 MR04 Satisfaction of charge 053650850008 in full
05 Aug 2017 MR04 Satisfaction of charge 053650850011 in full
05 Aug 2017 MR04 Satisfaction of charge 053650850010 in full
05 Aug 2017 MR04 Satisfaction of charge 053650850012 in full
05 Aug 2017 MR04 Satisfaction of charge 053650850013 in full
05 Aug 2017 MR04 Satisfaction of charge 053650850009 in full
03 Aug 2017 MR01 Registration of charge 053650850015, created on 31 July 2017
03 Aug 2017 MR01 Registration of charge 053650850019, created on 31 July 2017
03 Aug 2017 MR01 Registration of charge 053650850020, created on 31 July 2017
03 Aug 2017 MR01 Registration of charge 053650850014, created on 31 July 2017
03 Aug 2017 MR01 Registration of charge 053650850016, created on 31 July 2017
03 Aug 2017 MR01 Registration of charge 053650850017, created on 31 July 2017
03 Aug 2017 MR01 Registration of charge 053650850018, created on 31 July 2017
03 Aug 2017 MR01 Registration of charge 053650850021, created on 31 July 2017
06 Apr 2017 CH01 Director's details changed for Brett James Woonton on 30 March 2017
06 Apr 2017 CH01 Director's details changed for Maria Elena Ares on 30 March 2017
21 Mar 2017 AD01 Registered office address changed from 7 st John Street London EC1M 4AA to 15 Clerkenwell Green London EC1R 0DP on 21 March 2017
21 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 13,781
19 Jan 2016 CH01 Director's details changed for Mr Paul Adam Campbell on 19 January 2016
19 Jan 2016 CH01 Director's details changed for Maria Elena Ares on 19 January 2016
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 13,781
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015