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VRL HOLDINGS LTD

Company number 08088948

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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)
26 Nov 2014	TM01	Termination of appointment of Alistair Luke Wallace as a director on 25 November 2014	View PDF Termination of appointment of Alistair Luke Wallace as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,007,137	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,007,137 - link opens in a new window - 13 pages (13 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,007,137	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,007,137 - link opens in a new window - 13 pages (13 pages)
27 Dec 2013	MR01	Registration of charge 080889480005	View PDF Registration of charge 080889480005 - link opens in a new window - 16 pages (16 pages)
25 Nov 2013	MR01	Registration of charge 080889480003	View PDF Registration of charge 080889480003 - link opens in a new window - 24 pages (24 pages)
25 Nov 2013	MR01	Registration of charge 080889480004	View PDF Registration of charge 080889480004 - link opens in a new window - 24 pages (24 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	MR01	Registration of charge 080889480002	View PDF Registration of charge 080889480002 - link opens in a new window - 27 pages (27 pages)
27 Sep 2013	MR01	Registration of charge 080889480001	View PDF Registration of charge 080889480001 - link opens in a new window - 16 pages (16 pages)
20 Jun 2013	AP01	Appointment of Mr Bahram Golzari as a director	View PDF Appointment of Mr Bahram Golzari as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AP01	Appointment of Mr John Andrew Elliot as a director	View PDF Appointment of Mr John Andrew Elliot as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
15 May 2013	AD01	Registered office address changed from 7 Billing Road Northampton NN1 5AN England on 15 May 2013	View PDF Registered office address changed from 7 Billing Road Northampton NN1 5AN England on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AP03	Appointment of Caroline Heaton as a secretary	View PDF Appointment of Caroline Heaton as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,007,137.00	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 1,007,137.00 - link opens in a new window - 28 pages (28 pages)
12 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	TM01	Termination of appointment of Helen Cara as a director	View PDF Termination of appointment of Helen Cara as a director - link opens in a new window - 1 page (1 page)
11 Apr 2013	AP01	Appointment of Mr David Hutchison as a director	View PDF Appointment of Mr David Hutchison as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP01	Appointment of Mr Alistair Luke Wallace as a director	View PDF Appointment of Mr Alistair Luke Wallace as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP01	Appointment of Mr Martin Arthur Aynsley as a director	View PDF Appointment of Mr Martin Arthur Aynsley as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP01	Appointment of Mr Michael Anthony Constant as a director	View PDF Appointment of Mr Michael Anthony Constant as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP01	Appointment of Mr Robert Alan Porter-Smith as a director	View PDF Appointment of Mr Robert Alan Porter-Smith as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP01	Appointment of Mr Nicholas William Howell Price as a director	View PDF Appointment of Mr Nicholas William Howell Price as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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