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VR (EPS) HOLDINGS LTD

Company number 10669573

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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)
18 May 2019 PSC04 Change of details for Mr Martin James Rylands as a person with significant control on 18 May 2019
18 May 2019 PSC04 Change of details for Mr Steven James Hibbert as a person with significant control on 18 May 2019
18 May 2019 CH01 Director's details changed for Mr Steven James Hibbert on 18 May 2019
02 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with updates
18 Feb 2019 AP01 Appointment of Mr Robert Thomas Tam as a director on 8 February 2019
11 Feb 2019 AP01 Appointment of Mr Simon Geoffrey Batcup as a director on 8 February 2019
11 Feb 2019 AP01 Appointment of Mr Neville Goddard as a director on 8 February 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with updates
20 Oct 2017 MR01 Registration of charge 106695730002, created on 17 October 2017
25 Jul 2017 AD01 Registered office address changed from Briarfield Cross Stone Road Todmorden Lancashire OL14 8RA England to Two Mills Parkgate Road Ellesmere Port Chester CH66 9PD on 25 July 2017
07 Jul 2017 ALLOTCORR Correction of allotment details of form SH01 registered on 07/07/17. Shares allotted on 31/05/17. Barcode A69GF6C9
07 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2017
  • GBP 1,522,201
19 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2017 AP01 Appointment of Mr Jeremy Peter Carr as a director on 31 May 2017
06 Jun 2017 AP03 Appointment of Mr Andrew Christopher Page as a secretary on 31 May 2017
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 1,452,201
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/2017.
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 1,500,201
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 201,000
02 Jun 2017 MR01 Registration of charge 106695730001, created on 31 May 2017
14 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-14
  • GBP 201