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VB NEWCO LIMITED

Company number 12405451

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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)
04 Oct 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
15 Jul 2024	SH06	Cancellation of shares. Statement of capital on 10 July 2024 GBP 0.0001	View PDF Cancellation of shares. Statement of capital on 10 July 2024 GBP 0.0001 - link opens in a new window - 6 pages (6 pages)
15 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	SH19	Statement of capital on 8 July 2024 GBP 100	View PDF Statement of capital on 8 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2024	CAP-SS	Solvency Statement dated 05/07/24	View PDF Solvency Statement dated 05/07/24 - link opens in a new window - 1 page (1 page)
08 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 05/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 05/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	PSC05	Change of details for Limerston Capital Partners I Gp Llp as a person with significant control on 12 April 2023	View PDF Change of details for Limerston Capital Partners I Gp Llp as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
28 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AD01	Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023	View PDF Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	PSC05	Change of details for Limerston Capital Partners I, L.P as a person with significant control on 16 February 2021	View PDF Change of details for Limerston Capital Partners I, L.P as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 26 April 2022	View PDF Second filing of Confirmation Statement dated 26 April 2022 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
09 May 2022	CS01	26/04/22 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/02/2023	View PDF 26/04/22 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/02/2023 - link opens in a new window - 6 pages (6 pages)
20 Oct 2021	PSC07	Cessation of Pwc Midco Limited as a person with significant control on 16 February 2021	View PDF Cessation of Pwc Midco Limited as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	PSC02	Notification of Limerston Capital Partners I, L.P as a person with significant control on 16 February 2021	View PDF Notification of Limerston Capital Partners I, L.P as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 September 2021	View PDF Current accounting period shortened from 31 January 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-15 GBP .01	View PDF Incorporation Statement of capital on 2020-01-15 GBP .01 - link opens in a new window - 45 pages (45 pages)

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VB NEWCO LIMITED

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