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VICTORIA LION PARTNERS LTD

Company number 10116972

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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 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2022 DS01 Application to strike the company off the register
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
22 Mar 2021 TM01 Termination of appointment of Keith Richard Alexander as a director on 1 March 2021
21 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
08 Jul 2020 MA Memorandum and Articles of Association
08 Jul 2020 SH19 Statement of capital on 8 July 2020
  • GBP 75,001.1099
08 Jul 2020 SH20 Statement by Directors
08 Jul 2020 CAP-SS Solvency Statement dated 19/06/20
08 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
06 May 2020 SH02 Sub-division of shares on 1 December 2019
05 May 2020 SH08 Change of share class name or designation
22 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 75,101
19 Feb 2020 AP01 Appointment of Mr Keith Richard Alexander as a director on 2 December 2019
10 Feb 2020 SH10 Particulars of variation of rights attached to shares
05 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided / appoint directors / company business 28/01/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2019 MR04 Satisfaction of charge 101169720001 in full
07 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New share class 27/09/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share class 27/09/2018
  • RES01 ‐ Resolution of alteration of Articles of Association