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BELFAST VICTORIA ASSETS (NO 2) LIMITED

Company number 09424205

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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)
10 Jan 2025 MA Memorandum and Articles of Association
10 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Articles of association of the company be amended by deleting articles 24 and 25 in their entirety / the articles of association of the company be amended by inserting new articles 24.3, 37.6, 37.7, and 37.7 26/11/2024
02 Dec 2024 MR04 Satisfaction of charge 094242050001 in full
02 Dec 2024 MR04 Satisfaction of charge 094242050002 in full
30 Nov 2024 AA Micro company accounts made up to 29 February 2024
28 Nov 2024 MR01 Registration of charge 094242050003, created on 26 November 2024
28 Nov 2024 MR01 Registration of charge 094242050004, created on 26 November 2024
28 Nov 2024 MR01 Registration of charge 094242050005, created on 26 November 2024
08 Oct 2024 TM01 Termination of appointment of Joseph Roberts as a director on 20 June 2024
21 Jun 2024 TM01 Termination of appointment of a director
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
20 Jun 2024 AP01 Appointment of Mr Andrew Spencer Berkeley as a director on 20 June 2024
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
29 Oct 2023 AA Micro company accounts made up to 28 February 2023
07 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
01 Dec 2022 AA Micro company accounts made up to 28 February 2022
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
01 Oct 2021 AA Micro company accounts made up to 28 February 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
27 Dec 2020 AA Micro company accounts made up to 29 February 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
29 Dec 2019 AA Micro company accounts made up to 28 February 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
06 Feb 2019 PSC04 Change of details for Mr Arran Ian Wacks as a person with significant control on 1 January 2019
30 Nov 2018 AA Micro company accounts made up to 28 February 2018