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VVGV HOLDINGS LTD

Company number 09671999

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Company Results (links open in a new window)
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)
11 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	TM01	Termination of appointment of James Benjamin Squirrell as a director on 4 February 2019	View PDF Termination of appointment of James Benjamin Squirrell as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	CH01	Director's details changed for Mr James Benjamin Squirrell on 6 April 2018	View PDF Director's details changed for Mr James Benjamin Squirrell on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	PSC02	Notification of Visu Verum Investments Ltd as a person with significant control on 1 November 2016	View PDF Notification of Visu Verum Investments Ltd as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC02	Notification of Groupvest Plc as a person with significant control on 1 November 2016	View PDF Notification of Groupvest Plc as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2017	PSC07	Cessation of James Benjamin Squirrell as a person with significant control on 1 November 2016	View PDF Cessation of James Benjamin Squirrell as a person with significant control on 1 November 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2017	MR01	Registration of charge 096719990001, created on 23 June 2017	View PDF Registration of charge 096719990001, created on 23 June 2017 - link opens in a new window - 16 pages (16 pages)
23 Feb 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2016	AP01	Appointment of Mr Charles Elliot Defelice as a director on 1 November 2016	View PDF Appointment of Mr Charles Elliot Defelice as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	AP01	Appointment of Mr Rupert Walsh as a director on 30 September 2016	View PDF Appointment of Mr Rupert Walsh as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29 - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	AP04	Appointment of Wellco Secretaries Ltd as a secretary on 30 July 2015	View PDF Appointment of Wellco Secretaries Ltd as a secretary on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-06 GBP 1	View PDF Incorporation Statement of capital on 2015-07-06 GBP 1 - link opens in a new window - 33 pages (33 pages)

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