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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)
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 12,593
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
04 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Feb 2011 AA Total exemption full accounts made up to 28 February 2010
09 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Maria Elena Ares on 13 October 2010
09 Feb 2011 CH01 Director's details changed for Brett James Woonton on 13 October 2010
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
06 Mar 2010 CH01 Director's details changed for Brett James Woonton on 15 January 2010
06 Mar 2010 CH01 Director's details changed for Charles Andrew Young on 15 January 2010
06 Mar 2010 CH01 Director's details changed for Maria Elena Ares on 15 January 2010
25 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
15 Jan 2009 363a Return made up to 15/01/09; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
25 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
16 Jan 2008 363a Return made up to 16/01/08; full list of members
23 Mar 2007 395 Particulars of mortgage/charge
21 Mar 2007 363s Return made up to 16/01/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed