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VAUXHALL HOLDINGS LIMITED

Company number 12417584

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Company Results (links open in a new window)
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)
22 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
20 Jan 2021 SH20 Statement by Directors
20 Jan 2021 SH19 Statement of capital on 20 January 2021
  • GBP 100.0006
20 Jan 2021 CAP-SS Solvency Statement dated 30/12/20
20 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise £12,421,419 24/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2021 SH10 Particulars of variation of rights attached to shares
12 Jan 2021 SH08 Change of share class name or designation
05 Jan 2021 PSC05 Change of details for Port Marine Hotels Limited as a person with significant control on 2 December 2020
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 200.0006
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 200.0001
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 200
29 Jan 2020 PSC04 Change of details for Mr Charles Stephen Gibbons as a person with significant control on 27 January 2020
27 Jan 2020 PSC01 Notification of Robert Frank Gibbons as a person with significant control on 27 January 2020
27 Jan 2020 PSC01 Notification of Robert Anthony Nigel Maynard Gibbons as a person with significant control on 27 January 2020
27 Jan 2020 PSC02 Notification of Port Marine Hotels Limited as a person with significant control on 27 January 2020
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 100
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 33.33
21 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-21
  • GBP .01