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VCG PROMORISK HOLDINGS LIMITED

Company number 08183687

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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)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2024 MA Memorandum and Articles of Association
30 Oct 2024 PSC02 Notification of Vcg Trustees Limited as a person with significant control on 15 October 2024
30 Oct 2024 PSC07 Cessation of Sean Creighton as a person with significant control on 15 October 2024
30 Oct 2024 PSC07 Cessation of Richard John Vernon as a person with significant control on 15 October 2024
19 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
16 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
18 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
15 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
07 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
13 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
24 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
16 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
29 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
14 May 2019 AA Group of companies' accounts made up to 31 December 2018
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
31 May 2018 AA Accounts for a small company made up to 31 December 2017
19 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
21 Aug 2017 AP03 Appointment of Mr Richard Vernon as a secretary on 18 August 2017
18 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
19 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
23 May 2016 AA Group of companies' accounts made up to 31 December 2015
25 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name