VWL ADMINCO LIMITED

Company number 06855798

Date	Type	Description	View / Download
16 Apr 2021	SH19	Statement of capital on 16 April 2021 GBP 34,288.90	(3 pages)
16 Apr 2021	CAP-SS	Solvency Statement dated 31/03/21	(3 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 31/03/2021	(1 page)
05 Apr 2021	TM01	Termination of appointment of Stephanie Mathern as a director on 17 March 2021	(1 page)
01 Apr 2021	AA	Full accounts made up to 31 March 2020	(31 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 24 November 2020 with updates	(10 pages)
04 Aug 2020	AUD	Auditor's resignation	(1 page)
22 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 24 March 2020 GBP 34,288.9	(4 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 November 2019 with updates	(8 pages)
24 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages) Download iXBRL
30 Aug 2019	MR01	Registration of charge 068557980008, created on 29 August 2019	(12 pages)
09 May 2019	MR04	Satisfaction of charge 068557980007 in full	(1 page)
08 May 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
08 May 2019	MR04	Satisfaction of charge 068557980006 in full	(1 page)
08 May 2019	MR04	Satisfaction of charge 068557980004 in full	(1 page)
08 May 2019	MR04	Satisfaction of charge 068557980003 in full	(1 page)
08 May 2019	MR04	Satisfaction of charge 068557980005 in full	(1 page)
25 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
01 Mar 2019	AD01	Registered office address changed from 1 Mark Square 1 Mark Square London EC2A 4EG England to 23 Charlotte Road First Floor London EC2A 3PB on 1 March 2019	(1 page)
31 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with updates	(11 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 31,366.4	(5 pages)
01 Nov 2018	AP01	Appointment of Ms Karen Martha Forrester as a director on 13 September 2018	(2 pages)
17 Oct 2018	SH08	Change of share class name or designation	(2 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 31,088.8	(5 pages)

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