VRT TOPCO LTD

Company number 11331987

Date	Type	Description	View / Download
12 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	(6 pages)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 344,011.539	(5 pages)
28 Apr 2020	AP03	Appointment of Miss Caroline Grassaud as a secretary on 14 February 2020	(2 pages)
28 Apr 2020	TM02	Termination of appointment of Paul John Hardwick as a secretary on 14 February 2020	(1 page)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
09 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(4 pages)
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	(1 page)
10 Sep 2018	AP03	Appointment of Mr Paul John Hardwick as a secretary on 6 September 2018	(2 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 229,341.360	(9 pages)
20 Jun 2018	SH08	Change of share class name or designation	(2 pages)
20 Jun 2018	SH02	Sub-division of shares on 29 May 2018	(6 pages)
20 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 28/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
04 Jun 2018	AP01	Appointment of Dr Norman Ronald Smith as a director on 29 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Gideon Matthew Hale as a director on 29 May 2018	(2 pages)
04 Jun 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
26 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-26 GBP 1	(35 pages)