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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)
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 204,773.208
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 204,768.858
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 204,760.153
09 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 204,754.503
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 204,732.753
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2018 AP01 Appointment of Dr Norman Ronald Smith as a director on 6 September 2018
10 Sep 2018 AP01 Appointment of Mr Gideon Matthew Hale as a director on 6 September 2018
10 Sep 2018 AP03 Appointment of Mr Paul John Hardwick as a secretary on 6 September 2018
10 Sep 2018 AD01 Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to Dove House Arcadia Avenue London N3 2JU on 10 September 2018
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 204,671.563
20 Jun 2018 SH02 Sub-division of shares on 29 May 2018
20 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
14 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
30 May 2018 PSC02 Notification of Vrt Topco Ltd as a person with significant control on 25 May 2018
30 May 2018 PSC02 Notification of Vrt Topco Ltd as a person with significant control on 25 May 2018
29 May 2018 PSC09 Withdrawal of a person with significant control statement on 29 May 2018
29 May 2018 PSC08 Notification of a person with significant control statement
29 May 2018 PSC09 Withdrawal of a person with significant control statement on 29 May 2018
26 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-26
  • GBP 1