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VSL GROUP HOLDINGS LIMITED

Company number 07195141

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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)
31 Oct 2024	MR04	Satisfaction of charge 071951410008 in full	View PDF Satisfaction of charge 071951410008 in full - link opens in a new window - 1 page (1 page)
31 Oct 2024	MR04	Satisfaction of charge 071951410009 in full	View PDF Satisfaction of charge 071951410009 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 071951410005 in full	View PDF Satisfaction of charge 071951410005 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 071951410006 in full	View PDF Satisfaction of charge 071951410006 in full - link opens in a new window - 1 page (1 page)
10 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2022	TM01	Termination of appointment of Kevan Mark Mallinder as a director on 26 July 2022	View PDF Termination of appointment of Kevan Mark Mallinder as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC07	Cessation of Rowan International Topco Limited as a person with significant control on 5 May 2022	View PDF Cessation of Rowan International Topco Limited as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	MR01	Registration of charge 071951410009, created on 5 May 2022	View PDF Registration of charge 071951410009, created on 5 May 2022 - link opens in a new window - 41 pages (41 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	TM01	Termination of appointment of John Christopher Place as a director on 15 October 2021	View PDF Termination of appointment of John Christopher Place as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CH01	Director's details changed for Miss Sarah Guest on 10 August 2021	View PDF Director's details changed for Miss Sarah Guest on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AP01	Appointment of Mr Michael Edward Seabrook as a director on 20 January 2021	View PDF Appointment of Mr Michael Edward Seabrook as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Prashant Patel as a director on 20 January 2021	View PDF Termination of appointment of Prashant Patel as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
23 Apr 2020	AP01	Appointment of Mr Kevan Mark Mallinder as a director on 1 April 2020	View PDF Appointment of Mr Kevan Mark Mallinder as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AP01	Appointment of Mr Prashant Patel as a director on 1 April 2020	View PDF Appointment of Mr Prashant Patel as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AP01	Appointment of Miss Sarah Guest as a director on 1 April 2020	View PDF Appointment of Miss Sarah Guest as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	TM01	Termination of appointment of David Richard Parry as a director on 31 March 2020	View PDF Termination of appointment of David Richard Parry as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	MR01	Registration of charge 071951410008, created on 14 April 2020	View PDF Registration of charge 071951410008, created on 14 April 2020 - link opens in a new window - 36 pages (36 pages)

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VSL GROUP HOLDINGS LIMITED

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