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VIMA GROUP HOLDINGS LIMITED

Company number 12086622

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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)
09 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
09 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 83 pages (83 pages)
09 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Graham Paul Joyce as a director on 4 December 2024	View PDF Termination of appointment of Graham Paul Joyce as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP01	Appointment of Mr. Mark Kavanaugh as a director on 30 July 2024	View PDF Appointment of Mr. Mark Kavanaugh as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Paul Emmanuel Kahn as a director on 30 July 2024	View PDF Termination of appointment of Paul Emmanuel Kahn as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Feb 2024	TM01	Termination of appointment of Dean Royston Taylor as a director on 11 January 2024	View PDF Termination of appointment of Dean Royston Taylor as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mrs. Sarah Wilkes as a director on 17 January 2024	View PDF Appointment of Mrs. Sarah Wilkes as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Dominic Eade as a director on 31 August 2023	View PDF Termination of appointment of Dominic Eade as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AP03	Appointment of Mrs. Jennifer Cloke as a secretary on 12 July 2023	View PDF Appointment of Mrs. Jennifer Cloke as a secretary on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr. Paul Emmanuel Kahn as a director on 28 October 2022	View PDF Appointment of Mr. Paul Emmanuel Kahn as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC02	Notification of Kellogg Brown & Root Limited as a person with significant control on 2 August 2022	View PDF Notification of Kellogg Brown & Root Limited as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC07	Cessation of Chiltern Capital Nominees (Drake) Limited as a person with significant control on 2 August 2022	View PDF Cessation of Chiltern Capital Nominees (Drake) Limited as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Philip Richard Weston as a director on 2 August 2022	View PDF Termination of appointment of Philip Richard Weston as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Alan Gaby as a director on 2 August 2022	View PDF Termination of appointment of Alan Gaby as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Ben Robinson as a director on 2 August 2022	View PDF Termination of appointment of Ben Robinson as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	MR04	Satisfaction of charge 120866220001 in full	View PDF Satisfaction of charge 120866220001 in full - link opens in a new window - 1 page (1 page)
15 Sep 2022	MR04	Satisfaction of charge 120866220002 in full	View PDF Satisfaction of charge 120866220002 in full - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)

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VIMA GROUP HOLDINGS LIMITED

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