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HISTORIC VR LTD

Company number 12469960

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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)
18 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 October 2022 GBP 11.11	View PDF Second filing of a statement of capital following an allotment of shares on 21 October 2022 GBP 11.11 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 11.11 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2022.	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 11.11 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2022. - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Oct 2022	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 - 1 page (1 page)
20 Oct 2022	SH02	Sub-division of shares on 18 October 2022	View PDF Sub-division of shares on 18 October 2022 - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	TM01	Termination of appointment of Steven Malcolm Cholerton as a director on 11 February 2021	View PDF Termination of appointment of Steven Malcolm Cholerton as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	AP01	Appointment of Mr Steven Malcolm Cholerton as a director on 8 June 2020	View PDF Appointment of Mr Steven Malcolm Cholerton as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 15 June 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AD01	Registered office address changed from 13 st Edmund's House Quarry Street Guildford GU1 3UY England to St Edmund's House 13 Quarry Street Guildford GU1 3UY on 9 June 2020	View PDF Registered office address changed from 13 st Edmund's House Quarry Street Guildford GU1 3UY England to St Edmund's House 13 Quarry Street Guildford GU1 3UY on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AD01	Registered office address changed from Flat 7 14 Quarry Street Guildford GU1 3UY England to 13 st Edmund's House Quarry Street Guildford GU1 3UY on 9 June 2020	View PDF Registered office address changed from Flat 7 14 Quarry Street Guildford GU1 3UY England to 13 st Edmund's House Quarry Street Guildford GU1 3UY on 9 June 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HISTORIC VR LTD

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