Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
CH03 |
Secretary's details changed for Ms Linda Chambers on 8 October 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Aug 2024 |
CH01 |
Director's details changed for James Nash on 27 August 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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07 Nov 2023 |
AD01 |
Registered office address changed from V Group International Limited Unit 7, Erica Road Stacey Bushes Milton Keynes MK12 6HS United Kingdom to K1 Kiln Farm Milton Keynes Buckinghamshire MK11 3LW on 7 November 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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10 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Sep 2021 |
AP03 |
Appointment of Ms Linda Chambers as a secretary on 4 September 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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28 Apr 2021 |
PSC04 |
Change of details for Mr Martyn Derek Nash as a person with significant control on 18 December 2020
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
AP01 |
Appointment of Jessica Barrington as a director on 18 December 2020
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12 Jan 2021 |
SH08 |
Change of share class name or designation
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
AP01 |
Appointment of Mr Stephen Whitaker as a director on 18 December 2020
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 May 2020
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04 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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