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VAIL ASSET MANAGEMENT LIMITED

Company number 10405172

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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)
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with updates
31 Aug 2024 AD01 Registered office address changed from 42 Middle Street Southsea PO5 4BP England to 34 Middle Street Southsea PO5 4BP on 31 August 2024
19 Jul 2024 AA Micro company accounts made up to 31 October 2023
08 May 2024 PSC04 Change of details for Mr Thomas Edward Vail as a person with significant control on 1 June 2023
09 Jan 2024 TM01 Termination of appointment of Philip Turner as a director on 31 December 2023
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
21 Jul 2023 AA Micro company accounts made up to 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
08 Sep 2022 AD01 Registered office address changed from 4 Upper High Street Upper High Street Winchester SO23 8UT England to 42 Middle Street Southsea PO5 4BP on 8 September 2022
22 Jul 2022 AA Micro company accounts made up to 31 October 2021
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 104
29 Jun 2022 AP01 Appointment of Mr Philip Turner as a director on 24 June 2022
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
16 Jul 2021 AA Micro company accounts made up to 31 October 2020
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
23 Sep 2020 AA Micro company accounts made up to 31 October 2019
21 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 20/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 SH02 Sub-division of shares on 20 January 2020
12 Feb 2020 SH10 Particulars of variation of rights attached to shares
12 Feb 2020 SH08 Change of share class name or designation
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 110.5
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
16 Jul 2019 AA Micro company accounts made up to 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 31 October 2017