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VICTORIA PORTS LIMITED

Company number 11100367

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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)
07 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
06 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
11 May 2020 AA Group of companies' accounts made up to 30 September 2019
08 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with updates
07 Jan 2020 SH02 Statement of capital on 11 November 2019
  • GBP 326.45
27 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-shares/company business 08/11/2019
22 May 2019 CH01 Director's details changed for Mr David Sydney Martin on 1 April 2019
10 May 2019 AP01 Appointment of Mr David Sydney Martin as a director on 1 April 2019
09 May 2019 AA Accounts for a dormant company made up to 30 September 2018
09 May 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
02 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share for share exchange 02/04/2019
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 900,326.45
30 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 326.32
29 Apr 2019 SH08 Change of share class name or designation
29 Apr 2019 SH02 Sub-division of shares on 1 April 2019
23 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-01
23 Apr 2019 CONNOT Change of name notice
09 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with updates
11 Apr 2018 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 28 March 2018
11 Apr 2018 PSC01 Notification of Mark Alexander Vernon Gatehouse as a person with significant control on 28 March 2018
11 Apr 2018 AP03 Appointment of Mr Mark Alexander Vernon Gatehouse as a secretary on 28 March 2018
11 Apr 2018 AP01 Appointment of Mrs Christine Ann Gatehouse as a director on 28 March 2018
11 Apr 2018 AP01 Appointment of Mr Mark Alexander Vernon Gatehouse as a director on 28 March 2018
29 Mar 2018 TM01 Termination of appointment of Michael Duke as a director on 28 March 2018