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VR ELECTRONICS LIMITED

Company number 10172993

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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)
26 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 21,502.08
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022
30 Jul 2021 MA Memorandum and Articles of Association
30 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2021 PSC08 Notification of a person with significant control statement
15 Jul 2021 CS01 Confirmation statement made on 23 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.08.2022.
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 21,002.08
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022.
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 20,168.76
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022.
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 20,068.76
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 19,652.1
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 19,568.77
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 19,402.11
15 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 15 July 2021
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 19,318.78
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 19,172.96
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 19,235.45
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 19,214.62
01 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 23 May 2020 with updates
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 18,756.3
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 18,681.3
25 May 2020 AA Total exemption full accounts made up to 31 December 2019
20 Feb 2020 AP01 Appointment of Sergei Igorevich Nossoff as a director on 8 November 2019
20 Feb 2020 AP01 Appointment of Mr Jamie Alexander Coleman as a director on 8 November 2019
20 Feb 2020 AP01 Appointment of Mr Owen Ashley Keane as a director on 8 November 2019