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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)
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 3
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2010 AP03 Appointment of Matthew Piears as a secretary
23 Mar 2010 AP01 Appointment of Paul Russell Tissiman as a director
23 Mar 2010 TM02 Termination of appointment of Paul Sleight as a secretary
23 Mar 2010 TM01 Termination of appointment of Paul Sleight as a director
23 Mar 2010 AP01 Appointment of Alan Terence Littmoden as a director
23 Mar 2010 AD01 Registered office address changed from 25 Elm Street Ipswich IP1 2AD United Kingdom on 23 March 2010
23 Mar 2010 AP01 Appointment of Alan John Saywell as a director
18 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted