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VRS INVESTMENTS LIMITED

Company number 09163289

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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)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
16 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
11 Sep 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2017	MR01	Registration of charge 091632890001, created on 13 March 2017	View PDF Registration of charge 091632890001, created on 13 March 2017 - link opens in a new window - 74 pages (74 pages)
06 Sep 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
11 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 68,600,100	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 68,600,100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Apr 2016	SH19	Statement of capital on 1 April 2016 GBP 64,986,900.00	View PDF Statement of capital on 1 April 2016 GBP 64,986,900.00 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	CAP-SS	Solvency Statement dated 01/04/16	View PDF Solvency Statement dated 01/04/16 - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM01	Termination of appointment of Lucian Frank Erich Pollington as a director on 17 December 2015	View PDF Termination of appointment of Lucian Frank Erich Pollington as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 68,600,100	View PDF Statement of capital following an allotment of shares on 7 March 2016 GBP 68,600,100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AP01	Appointment of Mr Paul Alick Smith as a director on 14 August 2014	View PDF Appointment of Mr Paul Alick Smith as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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VRS INVESTMENTS LIMITED

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