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VHL 2018 LIMITED

Company number 11552796

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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)
02 Apr 2022 SH10 Particulars of variation of rights attached to shares
02 Apr 2022 SH08 Change of share class name or designation
01 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2021 PSC02 Notification of Vhl 2021 Limited as a person with significant control on 8 October 2021
21 Oct 2021 PSC07 Cessation of Stephen Alfred Grady as a person with significant control on 8 October 2021
21 Oct 2021 TM01 Termination of appointment of Stephen Alfred Grady as a director on 8 October 2021
29 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
14 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
22 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
18 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 939.3
07 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
07 Jun 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
04 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-04
  • GBP 930