VSL GROUP HOLDINGS LIMITED

Company number 07195141

Date	Type	Description	View / Download
26 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
02 Jul 2019	TM01	Termination of appointment of Duncan Clive Mastin as a director on 27 June 2019	(1 page)
14 May 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
26 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
14 Nov 2018	AP01	Appointment of Mr David Richard Parry as a director on 30 October 2018	(2 pages)
22 Oct 2018	MR04	Satisfaction of charge 071951410004 in full	(1 page)
22 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
22 Oct 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
01 Oct 2018	MR01	Registration of charge 071951410007, created on 27 September 2018	(25 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
18 Apr 2018	AD01	Registered office address changed from Enterprise House Endeavour Drive Festival Leisure Park Basildon Essex SS14 3WF England to Endeavour House Endeavour Drive Festival Leisure Park Basildon Essex SS14 3WF on 18 April 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(4 pages)
20 Dec 2017	PSC02	Notification of Rowan International Topco Limited as a person with significant control on 4 December 2017	(2 pages)
14 Dec 2017	MR04	Satisfaction of charge 071951410003 in full	(1 page)
13 Dec 2017	MR01	Registration of charge 071951410005, created on 4 December 2017	(37 pages)
13 Dec 2017	MR01	Registration of charge 071951410006, created on 4 December 2017	(37 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Dec 2017	MR01	Registration of charge 071951410004, created on 4 December 2017	(25 pages)
06 Dec 2017	TM01	Termination of appointment of Paul Russell Tissiman as a director on 4 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Alan John Saywell as a director on 4 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Alan Terence Littmoden as a director on 4 December 2017	(1 page)
06 Dec 2017	PSC02	Notification of Rowan International Bidco Limited as a person with significant control on 4 December 2017	(2 pages)
06 Dec 2017	PSC07	Cessation of Paul Russell Tissiman as a person with significant control on 4 December 2017	(1 page)
06 Dec 2017	PSC07	Cessation of Alan John Saywell as a person with significant control on 4 December 2017	(1 page)
06 Dec 2017	PSC07	Cessation of Alan Terence Littmoden as a person with significant control on 4 December 2017	(1 page)