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VRT BIDCO LTD

Company number 11331820

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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)
30 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2024 MA Memorandum and Articles of Association
27 Sep 2024 AA Full accounts made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 25 April 2024 with updates
11 Jan 2024 AP03 Appointment of Mrs Angela Mckenzie-Mountain as a secretary on 13 December 2023
07 Jan 2024 TM02 Termination of appointment of Caroline Grassaud as a secretary on 13 December 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 25 April 2023 with updates
05 May 2023 CH01 Director's details changed for Mr Gideon Matthew Hale on 5 May 2023
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 319,455.762
29 Sep 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2022 MA Memorandum and Articles of Association
24 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
22 Nov 2021 AA Full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
17 May 2021 CH01 Director's details changed for Mr Gideon Matthew Hale on 25 April 2021
13 May 2021 PSC05 Change of details for Vrt Topco Ltd as a person with significant control on 25 April 2021
12 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with updates
11 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 May 2020 MA Memorandum and Articles of Association
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 319,443.387
28 Apr 2020 AP03 Appointment of Miss Caroline Grassaud as a secretary on 14 February 2020
28 Apr 2020 TM02 Termination of appointment of Paul John Hardwick as a secretary on 14 February 2020