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VAIL HOLDINGS UK LTD

Company number 11314527

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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)
23 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 1,001	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	SH19	Statement of capital on 4 October 2024 GBP 1,001	View PDF Statement of capital on 4 October 2024 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
04 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 01/10/2024	View PDF Resolutions RES13 ‐ Cancel share premium 01/10/2024 - link opens in a new window - 1 page (1 page)
30 May 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 - 33 pages (33 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Aug 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 - 34 pages (34 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 35 pages (35 pages)
16 Jun 2022	AP01	Appointment of Mr William Flynn as a director on 15 June 2022	View PDF Appointment of Mr William Flynn as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Gary Friedlander as a director on 15 June 2022	View PDF Termination of appointment of Gary Friedlander as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AP01	Appointment of Mr Mark Edward Horsey as a director on 10 January 2022	View PDF Appointment of Mr Mark Edward Horsey as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of David Neenan as a director on 23 September 2021	View PDF Termination of appointment of David Neenan as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
05 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 - 39 pages (39 pages)
28 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 40 pages (40 pages)
11 Jun 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	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 - 26 pages (26 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 29 October 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)

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VAIL HOLDINGS UK LTD

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