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VL PARTNERS LIMITED

Company number 11585683

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AD01	Registered office address changed from 29 Gatehouse the Moorings Myton Road Leamington Spa Warwickshire CV31 3QA United Kingdom to 52 Masters Road Leamington Spa Warwickshire CV31 2EY on 25 October 2024	View PDF Registered office address changed from 29 Gatehouse the Moorings Myton Road Leamington Spa Warwickshire CV31 3QA United Kingdom to 52 Masters Road Leamington Spa Warwickshire CV31 2EY on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	PSC07	Cessation of Anna Mariola Bernasiewicz as a person with significant control on 24 July 2020	View PDF Cessation of Anna Mariola Bernasiewicz as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2021	PSC01	Notification of Benjamin Christophe Remi Verguet as a person with significant control on 24 July 2020	View PDF Notification of Benjamin Christophe Remi Verguet as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2020	TM01	Termination of appointment of Anna Mariola Bernasiewicz as a director on 24 July 2020	View PDF Termination of appointment of Anna Mariola Bernasiewicz as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AP01	Appointment of Mr Benjamin Christophe Rémi Verguet as a director on 24 July 2020	View PDF Appointment of Mr Benjamin Christophe Rémi Verguet as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2020	MR01	Registration of charge 115856830002, created on 17 January 2020	View PDF Registration of charge 115856830002, created on 17 January 2020 - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-29 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	MR01	Registration of charge 115856830001, created on 11 April 2019	View PDF Registration of charge 115856830001, created on 11 April 2019 - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 20	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 20 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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VL PARTNERS LIMITED

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