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VICTORY GRAPHICS (HOLDINGS) LIMITED

Company number 08346125

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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)
09 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
31 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
28 Jul 2023 AD01 Registered office address changed from C/O Becketts Chartered Accountants Unit 1 Waterside Old Boston Road Wetherby West Yorkshire LS22 5NB to C/O Brays Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE on 28 July 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2023 SH10 Particulars of variation of rights attached to shares
17 Feb 2023 SH08 Change of share class name or designation
17 Feb 2023 SH10 Particulars of variation of rights attached to shares
17 Feb 2023 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 17/02/2023 for the original SH08 registered on 09/02/2023
14 Feb 2023 RP04AR01 Second filing of the annual return made up to 3 January 2016
14 Feb 2023 RP04AR01 Second filing of the annual return made up to 3 January 2015
09 Feb 2023 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 17/02/2023 for the originally filed SH10 on 09/02/2023
09 Feb 2023 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 17/02/2023 for the original SH08 registered on 09/02/2023
09 Feb 2023 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 17/02/2023 for the original filed SH10 registered on 09/02/2023
09 Feb 2023 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 17/02/2023 for the original filed SH08 registered on 09/02/2023
09 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ All shares rank in all respects pari passu save that where a dividend is declared in respect of all classes of shares the company may, by ordinary resolution, differentiate between the classes as to the amount or percentage of dividend payable. 04/01/2017
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 3 January 2017
09 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
08 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates