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VS ALLIANCE LIMITED

Company number 08175148

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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)
11 Jun 2020 CAP-SS Solvency Statement dated 15/05/20
11 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2020 TM01 Termination of appointment of Simon Peter Barry Horne as a director on 15 May 2020
30 Mar 2020 SH08 Change of share class name or designation
27 Mar 2020 SH08 Change of share class name or designation
19 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2020 SH19 Statement of capital on 16 March 2020
  • GBP 800
  • EUR 44,803,812
16 Mar 2020 SH20 Statement by Directors
16 Mar 2020 CAP-SS Solvency Statement dated 13/03/20
16 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2020 SH20 Statement by Directors
13 Mar 2020 SH19 Statement of capital on 13 March 2020
  • GBP 1,000
  • EUR 56,003,765.00
13 Mar 2020 CAP-SS Solvency Statement dated 11/03/20
13 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
23 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
22 Aug 2019 CH01 Director's details changed for Mr Simon Peter Barry Horne on 19 April 2018
22 Nov 2018 RP04SH01 Second filed SH01 - 10/01/18 Statement of Capital eur 148539820 10/01/18 Statement of Capital gbp 1000
07 Nov 2018 TM01 Termination of appointment of Peter Wilman as a director on 5 November 2018
22 Oct 2018 CS01 Confirmation statement made on 10 August 2018 with updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • EUR 148,539,820
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2018.
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2018 and on 22/11/2018
26 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
16 Aug 2017 CH01 Director's details changed for Mr Laurence Binge on 1 January 2017