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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)
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Feb 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Feb 2018 CS01 Confirmation statement made on 3 January 2018 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Feb 2017 CS01 Confirmation statement made on 3 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/02/2023.
05 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on the 14/02/2023.
03 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Feb 2014 AA01 Current accounting period extended from 31 January 2014 to 30 June 2014
06 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
06 Jan 2014 CH01 Director's details changed for Mr Karl Pampus on 1 January 2014
03 Jan 2014 AD01 Registered office address changed from , C/O Raworths Llp Eton House, 89 Station Parade, Harrogate, North Yorkshire, HG1 1HF, United Kingdom on 3 January 2014
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2013 CH01 Director's details changed for Mr Karl Pampus on 5 February 2013
07 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That the proposed loan to the document be approved 31/01/2013
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)