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V ACQUISITION LIMITED

Company number 09473399

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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 Oct 2024 AA Full accounts made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
08 Nov 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 27 22 Bishopsgate London EC2N 4BQ on 5 July 2023
30 Mar 2023 PSC02 Notification of Verisk Analytics, Inc as a person with significant control on 30 January 2023
30 Mar 2023 PSC07 Cessation of Verisk Uk Holdco Limited as a person with significant control on 28 January 2023
30 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
07 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 29 January 2023
  • GBP 270,807,256
24 Jan 2023 SH19 Statement of capital on 24 January 2023
  • GBP 199
24 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 23/01/2023
24 Jan 2023 CAP-SS Solvency Statement dated 23/01/23
24 Jan 2023 SH20 Statement by Directors
12 Jan 2023 AA Full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 TM01 Termination of appointment of Kenneth Edward Thompson as a director on 5 April 2021
06 Apr 2021 AP01 Appointment of Mr Thomas C Wong as a director on 5 April 2021
08 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
21 Oct 2020 AA Full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
17 Sep 2019 RT01 Administrative restoration application
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off