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VITRUM HOLDINGS LIMITED

Company number 11106611

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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)
12 Feb 2025	AP03	Appointment of Ms Sabrina Dumas as a secretary on 16 December 2024	View PDF Appointment of Ms Sabrina Dumas as a secretary on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	TM02	Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 16 December 2024	View PDF Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 16 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	SH19	Statement of capital on 19 December 2024 USD 1,100	View PDF Statement of capital on 19 December 2024 USD 1,100 - link opens in a new window - 5 pages (5 pages)
19 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2024	CAP-SS	Solvency Statement dated 10/12/24	View PDF Solvency Statement dated 10/12/24 - link opens in a new window - 1 page (1 page)
19 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Entire amount of the share premium account of the company be reduced 10/12/2024	View PDF Resolutions RES13 ‐ Entire amount of the share premium account of the company be reduced 10/12/2024 - link opens in a new window - 1 page (1 page)
14 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
05 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
12 Jan 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
23 Sep 2022	CH04	Secretary's details changed for D&M Financial Services (Uk) Limited on 23 September 2022	View PDF Secretary's details changed for D&M Financial Services (Uk) Limited on 23 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AD01	Registered office address changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 23 September 2022	View PDF Registered office address changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 23 September 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2022	CH04	Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022	View PDF Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	CH01	Director's details changed for Carlos Ingham on 1 December 2021	View PDF Director's details changed for Carlos Ingham on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
22 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
05 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
16 Dec 2019	CH01	Director's details changed for Timothy Conger Purcell on 11 December 2019	View PDF Director's details changed for Timothy Conger Purcell on 11 December 2019 - link opens in a new window - 2 pages (2 pages)

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VITRUM HOLDINGS LIMITED

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