VSL GROUP HOLDINGS LIMITED

Company number 07195141

Date	Type	Description	View / Download
06 Dec 2017	AP01	Appointment of Duncan Clive Mastin as a director on 4 December 2017	(2 pages)
06 Dec 2017	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ to Enterprise House Endeavour Drive Festival Leisure Park Basildon Essex SS14 3WF on 6 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of John Christopher Place as a director on 4 December 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Matthew Piears as a person with significant control on 31 October 2017	(1 page)
31 Oct 2017	TM02	Termination of appointment of Matthew Piears as a secretary on 31 October 2017	(1 page)
24 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
23 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(9 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
29 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 50,400	(6 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
25 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 50,400	(6 pages)
20 Mar 2015	MR01	Registration of charge 071951410003, created on 12 March 2015	(25 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
27 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 50,400	(6 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
20 Jul 2013	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 July 2013	(1 page)
20 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
02 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
01 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
01 Apr 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
21 Mar 2011	AD01	Registered office address changed from Endeavour Drive Festival Leisure Park Basildon Essex SS14 3WF on 21 March 2011	(3 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 5,040,003	(4 pages)