V4 HOLDINGS LIMITED

Company number 07934448

Date	Type	Description	View / Download
25 Apr 2019	PSC05	Change of details for V4 Uk Holdings Limited as a person with significant control on 20 February 2019	(2 pages)
20 Feb 2019	AD01	Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne NE1 3DY England to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 20 February 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
19 Feb 2019	AD01	Registered office address changed from One Victoria Square Birmingham B1 1BD England to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 19 February 2019	(1 page)
14 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)
14 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
14 Jan 2019	AA	Total exemption small company accounts made up to 31 March 2016	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 2 February 2018 with no updates	(2 pages)
14 Jan 2019	RT01	Administrative restoration application	(3 pages)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2017	AD01	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to One Victoria Square Birmingham B1 1BD on 5 July 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates ANNOTATION Clarification a second filed CS01(amending PSC02) was registered on 14/12/2021.	(7 pages)
29 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
27 Oct 2016	TM01	Termination of appointment of Paul Devereux Tonks as a director on 18 October 2016	(1 page)
19 Oct 2016	MR01	Registration of charge 079344480001, created on 18 October 2016	(20 pages)
01 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 75,000	(4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
20 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 75,000	(4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
24 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 75,000	(4 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
25 Oct 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
04 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(4 pages)