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VANQUISH HOLDINGS N.E. LIMITED

Company number 11801323

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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)
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
07 Mar 2024 AAMD Amended total exemption full accounts made up to 28 February 2023
07 Mar 2024 AAMD Amended total exemption full accounts made up to 28 February 2022
30 Jan 2024 CS01 Confirmation statement made on 20 October 2023 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
01 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
28 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
28 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
23 Jul 2021 MR01 Registration of charge 118013230003, created on 13 July 2021
26 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share structure 14/11/2020
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2020 CC04 Statement of company's objects
21 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2020 SH08 Change of share class name or designation
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issued capital restated 14/11/2020
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
10 Feb 2020 AD01 Registered office address changed from Phoenix House Walton Road Pattinson North Industrial Estate Washington Tyne and Wear NE38 8QE United Kingdom to 14 Duxbury Park Fatfield Washington Tyne and Wear NB38 8BJ on 10 February 2020
09 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 24/04/2019
22 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 3,500,000
18 Jul 2019 SH10 Particulars of variation of rights attached to shares
18 Jul 2019 SH08 Change of share class name or designation
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 1,000,000